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Helleniq Energy (UK) Limited LONDON

Helleniq Energy (UK) started in year 2015 as Private Limited Company with registration number 09409059. The Helleniq Energy (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since 2023-07-17 Helleniq Energy (UK) Limited is no longer carrying the name Hellenic Petroleum (UK).

The company has one director. Nita S., appointed on 25 September 2018. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Susan L., Colin B. and others listed below. There were no ex secretaries.

Helleniq Energy (UK) Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09409059
Date of Incorporation Tue, 27th Jan 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Nita S.

Position: Director

Appointed: 25 September 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 December 2017

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 21 December 2017

Susan L.

Position: Director

Appointed: 21 December 2017

Resigned: 25 September 2018

Colin B.

Position: Director

Appointed: 30 July 2015

Resigned: 21 December 2017

Susan L.

Position: Director

Appointed: 27 January 2015

Resigned: 31 July 2015

Apex Trust Corporate Limited

Position: Corporate Director

Appointed: 27 January 2015

Resigned: 21 December 2017

Apex Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 27 January 2015

Resigned: 21 December 2017

Apex Trust Corporate Limited

Position: Corporate Secretary

Appointed: 27 January 2015

Resigned: 21 December 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Helleniq Energy Holdings S.a. from Athens, Greece. The abovementioned PSC is categorised as "a public listed company", 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.

Helleniq Energy Holdings S.A.

8a Chimarras Street, Athens, Maroussi, Gr - 15125, Greece

Legal authority Greece
Legal form Public Listed Company
Country registered Greece
Place registered Athens Chamber Of Commerce And Industry
Registration number 2443/06/B/86/23
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hellenic Petroleum (UK) July 17, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-27
filed on: 2nd, February 2024 		Free Download (3 pages)

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