ELIOS ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIOS ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELIOS ENERGY LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09468522. The accounts status is AUDIT EXEMPTION SUBSI.
ELIOS ENERGY LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09468522. The accounts status is AUDIT EXEMPTION SUBSI.
ELIOS ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
C/O ERNST AND YOUNG
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2017-05-05 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2017-05-05 | CURRENT |
MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2017-05-05 | CURRENT |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2015-03-03 UNTIL 2016-06-20 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
GUISEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-03-03 UNTIL 2016-06-20 | RESIGNED |
SARAH MARY GRANT | Mar 1973 | British | Director | 2015-06-18 UNTIL 2016-06-20 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2015-06-18 UNTIL 2015-08-14 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
COMPANY SECRETARY SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renewable Energy Income Partnership Holdings Limited | 2017-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elios Energy Holdings Limited | 2016-04-06 - 2017-05-08 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |