KAVALA OIL SA
Ανώνυμη Εταιρία (SA) · KAVALA, Greece · LEI 549300GM0BKEOU89S926
LEI lapsed
Summary
KAVALA OIL SA is registered in Greece. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is ENERGEAN PLC (United Kingdom), and its direct parent is ENERGEAN OIL & GAS ΕΝΕΡΓΕΙΑΚΗ ΑΙΓΑΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΑΣ ΚΑΙ ΠΑΡΑΓΩΓΗΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ (Greece). That group has 5 subsidiaries with LEIs in 4 countries, 2 of them in Greece. The LEI was first issued on 12 Jul 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 11 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | · Register website |
| Registration number | 43543/053/Β/99/0020 |
| Registration authority | Athens Chamber of Commerce and Industry + Offcial Gazette |
| Jurisdiction | Greece |
| Registered address | PO BOX 8, NEA KARVALI, 640 06 KAVALA, Greece |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300GM0BKEOU89S926 |
| LEI status | lapsed |
| LEI first issued | 12 Jul 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 11 Jul 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ENERGEAN OIL & GAS ΕΝΕΡΓΕΙΑΚΗ ΑΙΓΑΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΑΣ ΚΑΙ ΠΑΡΑΓΩΓΗΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ Greece lapsed direct parent
KAVALA OIL SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ENERGEAN OIL & GAS ΕΝΕΡΓΕΙΑΚΗ ΑΙΓΑΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΑΣ ΚΑΙ ΠΑΡΑΓΩΓΗΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ | ENERGEAN PLC |
| Accounting period | 11 Jul 2018 to 12 Jul 2018 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | other standard |
| Relationship start | 11 Jul 2018 | 11 Jul 2018 |
| Recorded at GLEIF since | 12 Jul 2018 | 12 Jul 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |