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Officers13

Documents97

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Last updated: Jun 01, 2024

ELIOS ENERGY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2015 (9 years ago)

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Summary

NameELIOS ENERGY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09468493
Incorporation Date03 Mar 2015 (9 years ago) / 3204 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELIOS***************

ActiveUnited Kingdom

ELIOS**************************

ActiveUnited Kingdom

ELIOS**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

FERN ENERGY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Grant, Sarah Mary

Director


Appointed on06 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Digges, Jonathan Charles Nigel

Director


Appointed on18 Jun 2015

Resigned on14 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on30 Oct 2017

Resigned on19 Feb 2018

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Documents

DateNameTypeDocument
26 Apr 2022Change corporate secretary company with change dateCH04View
14 Apr 2022Auditors resignation companyAUDView
31 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016

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Frequently asked questions

Where is ELIOS ENERGY HOLDINGS LIMITED's headquarters?

ELIOS ENERGY HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is ELIOS ENERGY HOLDINGS LIMITED's industry?

ELIOS ENERGY HOLDINGS LIMITED is in the industry of Production of electricity

What year was ELIOS ENERGY HOLDINGS LIMITED started?

ELIOS ENERGY HOLDINGS LIMITED was started in 2015

Sources: Companies House