ELIOS ENERGY DS3 HOLDINGS 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10353382. The accounts status is AUDIT EXEMPTION SUBSI.
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10353382. The accounts status is AUDIT EXEMPTION SUBSI.
ELIOS ENERGY DS3 HOLDINGS 3 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 | 30/06/2018 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-08-31 | CURRENT |
| SARAH GRANT | Mar 1973 | British | Director | 2018-08-06 | CURRENT |
| MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 | CURRENT |
| MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2018-08-06 | CURRENT |
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2016-08-31 UNTIL 2018-08-06 | RESIGNED |
| FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-08-31 UNTIL 2018-08-06 | RESIGNED |
| SHARNA LUDLOW | Secretary | 2016-08-31 UNTIL 2016-11-25 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-09 UNTIL 2018-11-15 | 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 | 2016-08-31 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |