ELIOS ENERGY 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIOS ENERGY 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIOS ENERGY 2 LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653544. The accounts status is FULL and accounts are next due on 31/03/2025.
ELIOS ENERGY 2 LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653544. The accounts status is FULL and accounts are next due on 31/03/2025.
ELIOS ENERGY 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 | 30/06/2023 | 31/03/2025 |
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 | ||
THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-13 | CURRENT |
MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2016-10-13 | CURRENT |
OCS SERVICES LIMITED | Corporate Secretary | 2015-06-23 UNTIL 2016-05-16 | RESIGNED | ||
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2015-06-23 UNTIL 2016-10-13 | RESIGNED |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-13 UNTIL 2018-12-21 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-10-13 UNTIL 2018-08-13 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-06-23 UNTIL 2016-10-13 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2016-10-13 UNTIL 2018-08-13 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-21 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elios Energy Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |