HELLENIC PETROLEUM FINANCE PLC

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

This company is commonly known as Hellenic Petroleum Finance Plc. The company was founded 19 years ago and was given the registration number 05610284. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HELLENIC PETROLEUM FINANCE PLC
Company Number	:	05610284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
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	19 September 2017	Active
Basil Capital Limited, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH	Director	19 July 2017	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	25 September 2018	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	20 January 2006	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	16 April 2019	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	16 April 2019	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	16 April 2019	Active
9 Cheapside, London, EC2V 6AD	Secretary	02 November 2005	Active
125, Old Broad Street, London, EC2N 1AR	Secretary	29 July 2010	Active
4th, Floor 40, Dukes Place, London, England, EC3A 7NH	Corporate Secretary	09 January 2014	Active
21, Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	20 January 2006	Active
9 Cheapside, London, EC2V 6AD	Director	02 November 2005	Active
9 Cheapside, London, EC2V 6AD	Director	02 November 2005	Active
4th, Floor 40, Dukes Place, London, England, EC3A 7NH	Director	31 July 2014	Active
25 Lakinthon, Psyhico, Greece,	Director	20 January 2006	Active
73 Diamantidou St, Psyhico, Greece,	Director	20 January 2006	Active
4th, Floor 40, Dukes Place, London, England, EC3A 7NH	Director	09 January 2014	Active
B13a Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB	Director	20 January 2006	Active
125, Old Broad Street, London, EC2N 1AR	Director	30 April 2010	Active
8a, Chimarras Street, 151 25, Marousi, Greece,	Director	15 July 2016	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	19 September 2017	Active
4th, Floor 40, Dukes Place, London, England, EC3A 7NH	Director	09 January 2014	Active
4th, Floor 40, Dukes Place, London, EC3A 7NH	Director	29 July 2015	Active
Unity Wharf, 13 Mill Street, London, SE1 2BH	Director	20 January 2006	Active
8a, Chimarras Street, Marousi, Attica, Greece, GR 151 25	Director	29 July 2015	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	06 December 2019	Active
22d, Vassileos Alexandrou Street, 145 61 Kifisia, Greece,	Director	29 February 2008	Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU	Corporate Director	19 July 2017	Active

People with Significant Control

Helleniq Energy Holdings S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Greece
Address	:	8a, Chimarras Street, Athens, Greece,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELLENIC PETROLEUM FINANCE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement