ELIOS ENERGY HOLDINGS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIOS ENERGY HOLDINGS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIOS ENERGY HOLDINGS 2 LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELIOS ENERGY HOLDINGS 2 LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELIOS ENERGY HOLDINGS 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2021-09-21 | CURRENT |
SARAH GRANT | Mar 1973 | British | Director | 2023-01-06 | CURRENT |
OCS SERVICES LIMITED | Corporate Secretary | 2015-06-23 UNTIL 2016-05-16 | RESIGNED | ||
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-06-20 UNTIL 2023-03-08 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2015-06-23 UNTIL 2016-06-20 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2023-01-06 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-06-23 UNTIL 2016-06-20 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-07-21 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2016-06-20 UNTIL 2021-09-21 | RESIGNED |
COMPANY SECRETARY SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elios Energy Holdings Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |