This company is commonly known as Elios Energy Limited. The company was founded 9 years ago and was given the registration number 09468522. The firm's registered office is in LONDON. You can find them at C/o Ernst And Young, 1 More London Riverside, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ELIOS ENERGY LIMITED |
|---|---|---|
| Company Number | : | 09468522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 March 2015 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ernst And Young, 1 More London Riverside, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 05 May 2017 | Active |
| C/O Ernst And Young, 1 More London Riverside, London, SE1 2AF | Director | 05 May 2017 | Active |
| C/O Ernst And Young, 1 More London Riverside, London, SE1 2AF | Director | 05 May 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 16 May 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Foyle, Red Lane, Oxted, England, RH8 0RT | Director | 18 June 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 18 June 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 03 March 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 03 March 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Renewable Energy Income Partnership Holdings Limited | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Elios Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-21 | Address | Change sail address company with new address. | Download |
| 2018-09-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-05-18 | Accounts | Legacy. | Download |
| 2018-05-18 | Other | Legacy. | Download |
| 2018-05-18 | Other | Legacy. | Download |
| 2018-05-01 | Other | Legacy. | Download |
| 2018-05-01 | Other | Legacy. | Download |
| 2018-03-20 | Officers | Change person secretary company with change date. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-19 | Officers | Change person secretary company with change date. | Download |
| 2018-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-26 | Officers | Appoint person secretary company with name date. | Download |
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