This company is commonly known as Elios Renewable Energy Limited. The company was founded 14 years ago and was given the registration number 07129343. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ELIOS RENEWABLE ENERGY LIMITED |
|---|---|---|
| Company Number | : | 07129343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, 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 |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 30 May 2012 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 16 May 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 21 July 2015 | Active |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 01 August 2013 | Active |
| 20, Old Bailey, London, EC4M 7AN | Director | 27 January 2011 | Active |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 24 September 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 19 January 2010 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 May 2010 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Foyle, Red Lane, Oxted, England, RH8 0RT | Director | 21 July 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 July 2015 | Active |
| Level 4 20, Old Bailey, London, EC4M 7AN | Director | 25 June 2012 | Active |
| 4th Floor, 20 Old Bailey, London, EC4M 7AN | Director | 04 January 2011 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 July 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 May 2010 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 May 2010 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 July 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 May 2010 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 16 January 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 4th Floor, 20 Old Bailey, London, EC4M 7AN | Director | 04 January 2011 | Active |
| Elios Energy Holdings 3 Limited | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Elios Energy 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 | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-06 | Accounts | Legacy. | Download |
| 2023-04-06 | Other | Legacy. | Download |
| 2023-04-06 | Other | Legacy. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | 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 |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-01-10 | Accounts | Legacy. | Download |
| 2019-01-10 | Other | Legacy. | Download |
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