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Elios Energy 2 Limited LONDON

Founded in 2015, Elios Energy 2, classified under reg no. 09653544 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Thomas R., Alexander B.. Of them, Alexander B. has been with the company the longest, being appointed on 13 October 2016 and Thomas R. has been with the company for the least time - from 13 August 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elios Energy 2 Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09653544
Date of Incorporation Tue, 23rd Jun 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 13 August 2018

Alexander B.

Position: Director

Appointed: 13 October 2016

Filippo M.

Position: Director

Appointed: 13 August 2018

Resigned: 21 December 2018

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 21 February 2018

Paul L.

Position: Director

Appointed: 13 October 2016

Resigned: 13 August 2018

David G.

Position: Director

Appointed: 13 October 2016

Resigned: 13 August 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 15 November 2018

Sam R.

Position: Director

Appointed: 23 June 2015

Resigned: 13 October 2016

Ocs Services Limited

Position: Corporate Secretary

Appointed: 23 June 2015

Resigned: 16 May 2016

Giuseppe L.

Position: Director

Appointed: 23 June 2015

Resigned: 13 October 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Elios Energy Holdings 2 Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elios Energy Holdings 2 Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09653312
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 10th, January 2024 		Free Download (24 pages)

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