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HELLENIC PETROLEUM (UK) LIMITED

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

This company is commonly known as Hellenic Petroleum (uk) Limited. The company was founded 9 years ago and was given the registration number 09409059. 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 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HELLENIC PETROLEUM (UK) LIMITED
Company Number:09409059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation 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 InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary21 December 2017Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director25 September 2018Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director21 December 2017Active
The Registry, 34 Beckenham Rad, Beckenham, BR3 4TU

Corporate Secretary27 January 2015Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director30 July 2015Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director21 December 2017Active
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Director27 January 2015Active
The Registry, 34 Beckenham Rad, Beckenham, United Kingdom, BR3 4TU

Corporate Director27 January 2015Active
The Regisrty, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director27 January 2015Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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