ENERGEAN UK LTD
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Cash
£443K
+86.1% vs 2024
Net assets
-£3.7M
+92.5% highest in 3 filed years
Employees
2
-33.3% lowest in 3 filed years
Profit before tax
£2.9M
+177.4% highest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £19,490,000 | £25,526,000 | £18,140,000 | -28.9% | |
| Operating profit | -£18,096,000 | £2,989,000 | £12,286,000 | +311% | |
| Profit before tax | -£24,956,000 | -£3,779,000 | £2,926,000 | +177.4% | |
| Net profit | -£29,606,000 | £11,497,000 | -£955,000 | -108.3% | |
| Cash | £871,000 | £238,000 | £443,000 | +86.1% | |
| Total assets less current liabilities | £71,005,000 | £56,880,000 | £85,138,000 | +49.7% | |
| Net assets | -£61,353,000 | -£49,856,000 | -£3,719,000 | +92.5% | |
| Equity | -£61,353,000 | -£49,856,000 | -£3,719,000 | +92.5% | |
| Average employees | 3 | 3 | 2 | -33.3% | |
| Wages | £364,000 | £208,000 | £327,000 | +57.2% | |
| Directors' remuneration | £211,000 | £211,000 | £158,000 | -25.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -92.8% | 11.7% | 67.7% | |
| Net margin | -151.9% | 45.0% | -5.3% | |
| Return on capital employed | -25.5% | 5.3% | 14.4% | |
| Gearing (liabilities / total assets) | 157.7% | 139.3% | 102.7% | |
| Current ratio | 2.27x | 1.03x | 1.47x | |
| Interest cover | -2.24x | 0.36x | 1.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ENERGEAN UK LTD 2021-04-21 → present
- EDISON E&P UK LTD 2014-12-19 → 2021-04-21
- EDF PRODUCTION UK LTD 2008-09-19 → 2014-12-19
- NASTASE (UK) 1 LIMITED 2008-08-28 → 2008-09-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After careful consideration, the directors are satisfied that the Company has sufficient financial resources, which include parental support, to continue in operation until 1 May 2027. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “After the reporting date, on 10 March 2026, the Company changed its registered address from 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, England to One Great Cumberland Place, London, W1H 7AL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENOS, Panagiotis | Director | 2020-12-17 | Jul 1979 | Greek |
| KALANTZAKIS, Ioannis Marios | Director | 2025-07-04 | Aug 1985 | Greek,British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Alan Michael | Secretary | 2008-08-28 | 2020-12-17 |
| AGOSTINI, Alessandro | Director | 2015-07-30 | 2020-12-17 |
| ANTOINE, Philippe Jean Marc, Mr. | Director | 2008-09-19 | 2019-12-01 |
| BUSSENSCHUTT, Brun Philipp, Mr. | Director | 2010-02-16 | 2013-10-02 |
| COZZI, Roberto Maria, Mr. | Director | 2015-07-30 | 2020-06-25 |
| D'ALI, Giuseppe | Director | 2013-04-11 | 2018-02-22 |
| DEUTSCH, Emmanuel Andre Leopold, Mr. | Director | 2010-02-16 | 2013-10-02 |
| DUBINI, Fabio | Director | 2013-10-02 | 2020-12-17 |
| FANTIN, Nicolo | Director | 2013-04-11 | 2015-12-17 |
| FERRIER, Bruno, Mr. | Director | 2008-09-19 | 2008-11-14 |
| GOODFELLOW, Fiona | Director | 2020-12-17 | 2024-07-26 |
| HEATLEY, Colin | Director | 2013-10-02 | 2016-02-09 |
| JAMI, Adrien | Director | 2012-05-11 | 2013-10-02 |
| JONES, Alan Michael | Director | 2008-08-28 | 2008-09-19 |
| KOTSANA, Eleftheria | Director | 2024-07-26 | 2025-07-04 |
| LAVEY, Reynald Cedric, Mr. | Director | 2008-11-14 | 2010-02-05 |
| MANFREDI, Cesare | Director | 2013-10-02 | 2015-12-17 |
| MARCOVICI, Thomas Francois | Director | 2008-08-28 | 2008-09-19 |
| MCDERMOTT, Neil | Director | 2010-02-16 | 2013-10-02 |
| NALIN, Pierluigi | Director | 2013-10-02 | 2020-06-25 |
| POYNTER, Russell Gerard | Director | 2020-12-17 | 2021-08-31 |
| ROGER-SELWAN, Stephanie | Director | 2010-02-05 | 2013-10-02 |
| VENET, Dominique, Mr. | Director | 2008-09-19 | 2011-07-28 |
| VISCHETTI, Giuseppe | Director | 2020-06-25 | 2020-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energean Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-09-27 | Active |
| Energean Italy S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2020-12-17 | Ceased 2020-12-17 |
| Edison S.P.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-17 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-13 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-17 | SH01 | capital | Capital allotment shares | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | AD02 | address | Change sail address company with old address new address | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AD04 | address | Move registers to registered office company with new address | |
| 2023-01-19 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.