This company is commonly known as Elios Energy Holdings 2 Limited. The company was founded 8 years ago and was given the registration number 09653312. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELIOS ENERGY HOLDINGS 2 LIMITED |
|---|---|---|
| Company Number | : | 09653312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 September 2021 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 January 2023 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 30 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 16 May 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 23 June 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 21 December 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 23 June 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 23 June 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Elios Energy Holdings Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-26 | Accounts | Legacy. | Download |
| 2024-03-26 | Other | Legacy. | Download |
| 2024-03-26 | Other | Legacy. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-20 | Accounts | Legacy. | Download |
| 2023-02-20 | Other | Legacy. | Download |
| 2023-02-20 | Other | Legacy. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-01 | Capital | Legacy. | Download |
| 2022-06-01 | Insolvency | Legacy. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-31 | Accounts | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2022-03-28 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
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