HELLENIC PETROLEUM CYPRUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hellenic Petroleum Cyprus Limited. The company was founded 76 years ago and was given the registration number 00454043. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name	:	HELLENIC PETROLEUM CYPRUS LIMITED
Company Number	:	00454043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1948
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	25 April 2023	Active
8a, Chimarras Street, Greece, 15125	Director	10 October 2019	Active
Govenors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0BR	Director	18 May 2016	Active
8a, Chimarras Street, Marousi, Greece, 15125	Director	25 October 2013	Active
3, Ellispontou Street, Strovolos, Cyprus,	Director	10 October 2019	Active
28, October Street, Ayia Varvara, Cyprus, 2560	Director	01 July 2015	Active
8a, Chimarras Street, Marousi, Greece, 15125	Director	07 December 2018	Active
8a, Chimarras Street, Marousi, Greece, 15125	Director	24 November 2015	Active
Govenors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0BR	Director	18 May 2016	Active
Solonos 128, Athens, Greece, FOREIGN	Secretary	31 December 2002	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	09 February 1994	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	01 September 1997	Active
132 Copperfields, Laindon, Basildon, SS15 5RZ	Secretary	-	Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU	Corporate Secretary	01 July 2015	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	17 May 2016	Active
36, Makriyianni, Marousi, Athens, Greece,	Director	01 July 2015	Active
4the Floor, 40 Duke Place, London, England, EC3A 7NH	Director	01 July 2015	Active
23 Nafpliou Str, Strovolos, Nicosia 158, FOREIGN	Director	-	Active
13 Stockwood Rise, Camberley, GU15 2EA	Director	23 July 1992	Active
8a, Chimarras Street, Marousi, Greece, 15125	Director	01 July 2015	Active
2, Greenhills Close, Chorleywood, United Kingdom, WD3 4BW	Director	23 July 1992	Active
Hammer Tower, Penshurst, Tonbridge, TN11 8HZ	Director	01 January 1996	Active
54 Efterpis Street, Holargos, Greece, FOREIGN	Director	01 January 2006	Active
29, 28th October Str, Agia Varvara, Cyprus, FOREIGN	Director	31 January 2007	Active
Makriyianni 36, Marousi, Athens, Greece, FOREIGN	Director	31 December 2002	Active
24 Ferndown Gardens, Cobham, KT11 2BH	Director	30 December 2001	Active
Egypt Avenue, PO BOX 1079, Nicosia, FOREIGN	Director	-	Active
Egypt Avenue, PO BOX 1079, Nicosia, FOREIGN	Director	-	Active
B13a Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB	Director	11 October 2004	Active
4th Floor, 40 Duke Place, London, England, EC3A 7NH	Director	30 April 2010	Active
8a, Chimarras Street, Marousi, Greece, 15125	Director	24 November 2015	Active
4th Floor, 40 Duke Place, London, England, EC3A 7NH	Director	01 January 2011	Active
10 Zalokosta, 106 71 Athens, Greece,	Director	15 March 2017	Active
Amfitritis 34, Nicosia, Cyprus, FOREIGN	Director	31 December 2002	Active
4th Floor, 40 Duke Place, London, England, EC3A 7NH	Director	01 January 2011	Active

People with Significant Control

Helleniq Energy Holdings S.A.
Notified on	:	01 May 2017
Status	:	Active
Country of residence	:	Greece
Address	:	8a, Chimarras Str, Athens, Greece, 15125
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELLENIC PETROLEUM CYPRUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement