ELIOS RENEWABLE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ELIOS RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIOS RENEWABLE ENERGY LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07129343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ELIOS RENEWABLE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE RENEWABLE ENERGY LIMITED (until 20/07/2015)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH GRANT Mar 1973 British Director 2023-01-06 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2021-09-21 CURRENT
CARLOS ALEXANDRE DIEZ Secretary 2012-05-30 UNTIL 2015-07-21 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
KAREN WARD Secretary 2015-07-21 UNTIL 2016-05-16 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2011-01-04 UNTIL 2014-12-15 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2011-01-04 UNTIL 2011-01-27 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-06-20 UNTIL 2023-03-08 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2013-01-16 UNTIL 2016-06-15 RESIGNED
MR WALTER JAMES RUSSELL Jun 1966 British Director 2010-05-06 UNTIL 2015-07-21 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
VICENTE MANUEL LOPEZ IBOR MAYOR Mar 1959 British Director 2010-05-06 UNTIL 2015-07-21 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2010-05-06 UNTIL 2015-07-21 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2023-01-06 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2015-07-21 UNTIL 2015-08-14 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2012-06-25 UNTIL 2013-03-05 RESIGNED
SARAH MARY GRANT Mar 1973 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2016-06-20 UNTIL 2021-09-21 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
CARLOS ALEXANDRE DIEZ Apr 1971 Switzerland Director 2010-05-06 UNTIL 2015-07-21 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2010-01-19 UNTIL 2015-07-21 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2013-09-24 UNTIL 2015-07-21 RESIGNED
MARIO BERTI Nov 1969 British Director 2011-01-27 UNTIL 2012-10-25 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2013-08-01 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elios Energy Holdings 3 Limited 2017-05-05 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elios Energy Limited 2016-04-06 - 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGC SOLAR 107 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NEW ROW FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
STEADFAST PARKHOUSE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
STEADFAST SHIPTON BELINGER SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
STEADFAST RUDGE SOLAR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MTS HATCHLANDS SOLAR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TERIDO DM2 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHITTERING SOLAR TWO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HURSIT SPV 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ADALINDA SOLAR SPV 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLARAMOND SOLAR SPV 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
FERN ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELIOS ENERGY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN TRADING DEVELOPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELIOS ENERGY DS3 HOLDINGS 2 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELIOS ENERGY HOLDINGS 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHINNEY HILL ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WETHERDEN ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VICTORIA SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANBURY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOOMERANG ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
10X BANKING TECHNOLOGY IP HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FERN FIBRE TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities