Hellenic Petroleum (UK) Limited LONDON


Hellenic Petroleum (UK) started in year 2015 as Private Limited Company with registration number 09409059. The Hellenic Petroleum (UK) company has been functioning successfully for six years now and its status is active. The firm's office is based in London at C/o Tmf Group 8th Floor. Postal code: EC4A 4AB.

The company has one director. Nita S., appointed on 25 September 2018. There are currently no secretaries appointed. As of 26 July 2021, there were 3 ex directors - Susan L., Colin B. and others listed below. There were no ex secretaries.

Hellenic Petroleum (UK) Limited Address / Contact

Office Address C/o Tmf Group 8th Floor
Office Address2 20 Farringdon Street
Town London
Post code EC4A 4AB
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 6 years old
Account next due date Fri, 30th Sep 2022 (431 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 10th Feb 2022 (2022-02-10)
Last confirmation statement dated Wed, 27th Jan 2021

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

Capita Trust Corporate Limited

Position: Corporate Secretary

Appointed: 27 January 2015

Resigned: 21 December 2017

Capita Trust Corporate Services Limited

Position: Corporate Director

Appointed: 27 January 2015

Resigned: 21 December 2017

Capita Trust Corporate Limited

Position: Corporate Director

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 Hellenic Petroleum 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.

Hellenic Petroleum 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-01-27
filed on: 1st, February 2021
Free Download (3 pages)

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