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Company registry profile

ENERGEAN EXPLORATION LIMITED

Private limited company (Ltd.) Active

ENERGEAN EXPLORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02324368, and its current status with Companies House is active. The company was incorporated on 2 December 1988 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ENERGEAN EXPLORATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
02324368
Incorporation Date
1988-12-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of ENERGEAN EXPLORATION LIMITED

One shareholder is currently on record for ENERGEAN EXPLORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENERGEAN PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Shareholder Type Holding Source Document
ENERGEAN PLC 100% Companies House

Officers

31

Directors and officers of ENERGEAN EXPLORATION LIMITED

Two of the 31 officer records shown for ENERGEAN EXPLORATION LIMITED are current appointments, filed with Companies House. Panagiotis Benos (appointed 2020-12-17) and Ioannis Kalantzakis (appointed 2025-07-04) both serve as Director. The remaining 29 records shown (William Middleton, Giulio Paini and 24 others) are former appointments that have since been resigned. Management authority at ENERGEAN EXPLORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Panagiotis Benos ACTIVE

Appointed
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ioannis Kalantzakis ACTIVE

Appointed
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Middleton RESIGNED

Appointed
1991-10-12
Resigned
2005-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Giulio Paini RESIGNED

Appointed
1992-06-13
Resigned
1994-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gabriele Spazzadeschi RESIGNED

Appointed
1992-06-13
Resigned
1996-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Maria Mollica RESIGNED

Appointed
1992-06-13
Resigned
1998-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Franco Pace RESIGNED

Appointed
1992-06-13
Resigned
2015-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paolo Melacini RESIGNED

Appointed
1994-12-15
Resigned
1997-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Giovanni Dambros RESIGNED

Appointed
1996-04-12
Resigned
1997-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Pier De Angelis RESIGNED

Appointed
1997-04-03
Resigned
2002-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Giulio Paini RESIGNED

Appointed
1997-04-08
Resigned
2003-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Salvatore Cadillo RESIGNED

Appointed
1998-03-16
Resigned
1999-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Eugenio Liberati RESIGNED

Appointed
1999-09-24
Resigned
2002-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Piergiuseppe Biandrino RESIGNED

Appointed
2002-03-21
Resigned
2010-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MQ
Massimo Quaglini RESIGNED

Appointed
2002-03-21
Resigned
2010-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

LO
Luigi Ortalano RESIGNED

Appointed
2003-12-15
Resigned
2006-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Godfrey RESIGNED

Appointed
2005-09-30
Resigned
2010-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Giorgio Bolis RESIGNED

Appointed
2006-03-13
Resigned
2010-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Heatley RESIGNED

Appointed
2009-03-09
Resigned
2009-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Cesare Manfredi RESIGNED

Appointed
2010-02-18
Resigned
2015-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Pierluigi Nalin RESIGNED

Appointed
2010-02-18
Resigned
2020-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Giorgio Bolis RESIGNED

Appointed
2015-07-30
Resigned
2018-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Roberto Cozzi RESIGNED

Appointed
2015-07-30
Resigned
2020-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Alessandro Agostini RESIGNED

Appointed
2015-07-30
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Fabio Dubini RESIGNED

Appointed
2020-06-25
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Giuseppe Vischetti RESIGNED

Appointed
2020-06-25
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Russell Poynter RESIGNED

Appointed
2020-12-17
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Fiona Goodfellow RESIGNED

Appointed
2020-12-17
Resigned
2024-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eleftheria Kotsana RESIGNED

Appointed
2024-07-26
Resigned
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jeffrey Davis RESIGNED

Appointed
1992-06-13
Resigned
1994-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Colin Heatley RESIGNED

Appointed
1994-06-30
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of ENERGEAN EXPLORATION LIMITED

ENERGEAN EXPLORATION LIMITED sits 1 level below its ultimate parent, ENERGEAN PLC, registered in United Kingdom. Immediately above ENERGEAN EXPLORATION LIMITED is ENERGEAN PLC, holding 100% as filed in ENERGEAN EXPLORATION LIMITED's own shareholder record with Companies House.

Ultimate HQ
ENERGEAN PLC
United Kingdom

Registry questions

Frequently asked questions

Who owns ENERGEAN EXPLORATION LIMITED?

One shareholder is currently on record for ENERGEAN EXPLORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENERGEAN PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENERGEAN EXPLORATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENERGEAN EXPLORATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENERGEAN EXPLORATION LIMITED have on record?

1 shareholder is shown on record for ENERGEAN EXPLORATION LIMITED.

What is ENERGEAN EXPLORATION LIMITED's company registration number?

ENERGEAN EXPLORATION LIMITED's registration number is 02324368, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENERGEAN EXPLORATION LIMITED still an active company?

ENERGEAN EXPLORATION LIMITED's status on Companies House is listed as active.

When was ENERGEAN EXPLORATION LIMITED incorporated?

ENERGEAN EXPLORATION LIMITED was incorporated on 2 December 1988, according to Companies House.

What is ENERGEAN EXPLORATION LIMITED's registered address?

The registered address on file for ENERGEAN EXPLORATION LIMITED is London, United Kingdom.

What legal structure is ENERGEAN EXPLORATION LIMITED registered as?

ENERGEAN EXPLORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENERGEAN EXPLORATION LIMITED?

Two of the 31 officer records shown for ENERGEAN EXPLORATION LIMITED are current appointments, filed with Companies House. Panagiotis Benos (appointed 2020-12-17) and Ioannis Kalantzakis (appointed 2025-07-04) both serve as Director. The remaining 29 records shown (William Middleton, Giulio Paini and 24 others) are former appointments that have since been resigned. Management authority at ENERGEAN EXPLORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENERGEAN EXPLORATION LIMITED have a parent company or subsidiaries?

ENERGEAN EXPLORATION LIMITED sits 1 level below its ultimate parent, ENERGEAN PLC, registered in United Kingdom.

Can Zavia monitor changes to ENERGEAN EXPLORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERGEAN EXPLORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENERGEAN EXPLORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENERGEAN EXPLORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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