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ENERGEAN PLC

Public Limited Company Active

in

Registration No.
10758801
Incorporation Date
2017-05-08
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.energean.com/
Source: Companies House

ENERGEAN PLC is a Public Limited Company registered in United Kingdom under 10758801, and its current status with Companies House is active. The company was incorporated on 8 May 2017 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ENERGEAN PLC, 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of ENERGEAN PLC

Five shareholders are currently on record for ENERGEAN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 7.4% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.

Data availability

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 7.4% Companies House
iShares Core MSCI EAFE ETF 5% Companies House
GLOBAL X FUNDS-Global X SuperDividend ETF 4.9% Companies House
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 3.6% Companies House
Vanguard International Stock Index-Vanguard European Stock Index 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

20

Directors and officers of ENERGEAN PLC

The Director of ENERGEAN PLC currently on record is Efstathios Topouzoglou; 10 of the 20 officer records shown for ENERGEAN PLC are current appointments, filed with Companies House. The remaining 10 records shown (Scott Leslie, David Bonanno and 8 others) are former appointments that have since been resigned. Management authority at ENERGEAN PLC 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.

ET
Efstathios Topouzoglou ACTIVE

Appointed
2017-05-08
Residence
🇬🇷 Greece
Occupation
Director

PB
Panagiotis Benos ACTIVE

Appointed
2017-05-08
Residence
🇬🇷 Greece
Occupation
Director

MR
Matthaios Rigas ACTIVE

Appointed
2017-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bartlett ACTIVE

Appointed
2017-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Karen Simon ACTIVE

Appointed
2017-09-15
Residence
🇺🇸 United States
Occupation
Director

KW
Kimberley Wood ACTIVE

Appointed
2020-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andreas Persianis ACTIVE

Appointed
2020-07-26
Residence
🇨🇾 Cyprus
Occupation
Director

MH
Martin Houston ACTIVE

Appointed
2023-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sayma Cox ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Stuart Vernon ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SL
Scott Leslie RESIGNED

Appointed
2017-05-08
Resigned
2017-08-22
Residence
🇺🇸 United States
Occupation
Director

DB
David Bonanno RESIGNED

Appointed
2017-05-08
Resigned
2020-07-26
Residence
🇺🇸 United States
Occupation
Director

SH
Simon Heale RESIGNED

Appointed
2017-07-11
Resigned
2019-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
Ohad Marani RESIGNED

Appointed
2017-07-11
Resigned
2020-07-26
Residence
🇮🇱 Israel
Occupation
Director

RP
Robert Peck RESIGNED

Appointed
2017-07-11
Resigned
2022-05-26
Residence
🇨🇦 Canada
Occupation
Director

AL
Amy Lashinsky RESIGNED

Appointed
2019-11-21
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roy Franklin RESIGNED

Appointed
2021-10-13
Resigned
2023-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michelle Churchward RESIGNED

Appointed
2017-05-08
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Russell Poynter RESIGNED

Appointed
2019-05-28
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EK
Eleftheria Kotsana RESIGNED

Appointed
2021-09-01
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ENERGEAN PLC

ENERGEAN PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ENERGEAN UK LTD (United Kingdom)
  • ENERGEAN INVESTMENTS LIMITED (United Kingdom)
  • ENERGEAN E & P HOLDINGS LIMITED (Cyprus)
  • ENERGEAN EXPLORATION LIMITED (United Kingdom)
  • ENERGEAN GROUP SERVICES LIMITED (United Kingdom)
  • ENERGEAN CAPITAL LTD (Cyprus)

Data availability

Those 6 subsidiaries span United Kingdom, Cyprus jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ENERGEAN PLC
United Kingdom
ENERGEAN UK LTD
United KingdomGB 06683599

ENERGEAN INVESTMENTS LIMITED
United KingdomGB 15283298

ENERGEAN E & P HOLDINGS LIMITED+ subsidiaries
CyprusCY HE261880

ENERGEAN EXPLORATION LIMITED
United KingdomGB 02324368

ENERGEAN GROUP SERVICES LIMITED
United KingdomGB 11697920

ENERGEAN CAPITAL LTD+ subsidiaries
CyprusCY HE399407

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ENERGEAN PLC?

Five shareholders are currently on record for ENERGEAN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 7.4% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENERGEAN PLC 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 PLC have on record?

5 shareholders are shown on record for ENERGEAN PLC. The register reports 12 in total; only the top 5 by holding are shown here.

What is ENERGEAN PLC's company registration number?

ENERGEAN PLC's registration number is 10758801, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENERGEAN PLC still an active company?

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

When was ENERGEAN PLC incorporated?

ENERGEAN PLC was incorporated on 8 May 2017, according to Companies House.

What is ENERGEAN PLC's registered address?

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

What legal structure is ENERGEAN PLC registered as?

ENERGEAN PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ENERGEAN PLC?

The Director of ENERGEAN PLC currently on record is Efstathios Topouzoglou; 10 of the 20 officer records shown for ENERGEAN PLC are current appointments, filed with Companies House. The remaining 10 records shown (Scott Leslie, David Bonanno and 8 others) are former appointments that have since been resigned. Management authority at ENERGEAN PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENERGEAN PLC have a parent company or subsidiaries?

ENERGEAN PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Cyprus jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERGEAN PLC'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 PLC'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 PLC'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 22 September 2026.

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