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 - LONDON

This company is listed in the following categories:
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

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