EKO CYPRUS LIMITED
Overview
| Company Name | EKO CYPRUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00454043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKO CYPRUS LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EKO CYPRUS LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EKO CYPRUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELLENIC PETROLEUM CYPRUS LIMITED | Dec 31, 2002 | Dec 31, 2002 |
| BP CYPRUS LIMITED | Jan 21, 1982 | Jan 21, 1982 |
| SHELL COMPANY OF CYPRUS LIMITED(THE) | May 12, 1948 | May 12, 1948 |
What are the latest accounts for EKO CYPRUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EKO CYPRUS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for EKO CYPRUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Georgios Evangelos Stratigis as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgios Alexopoulos as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ioannis Doratis as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||
Director's details changed for Mr Adam Harold Dann on May 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 25, 2023 | 2 pages | AP04 | ||||||||||
Notification of Helleniq Energy Holdings S.A. as a person with significant control on May 01, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 14, 2024 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on May 25, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed hellenic petroleum cyprus LIMITED\certificate issued on 05/10/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Richards on Dec 06, 2021 | 4 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Harold Dann on Dec 06, 2021 | 4 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Georgios Alexopoulos as a director on Oct 10, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of EKO CYPRUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| DANN, Adam Harold | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Solicitor | 141835420003 | ||||||||
| DAVEROS, Panagiotis | Director | Chimarras Street 15125 Marousi 8a Greece | Greece | Greek | Director | 187776460001 | ||||||||
| GREGORAS, Georgios | Director | October Street 2560 Ayia Varvara 28 Nicosia Cyprus | Greece | Cypriot | Chief Executive | 201125530001 | ||||||||
| KARACHALIOS, Konstantinos | Director | Chimarras Street 15125 Marousi 8a Greece | Greece | Greek | Company Director | 254682820001 | ||||||||
| PAPADIMITRIOU, Theodora | Director | Chimarras Street 15125 Marousi 8a Greece | Greece | Greek | Advocate | 203152340001 | ||||||||
| RICHARDS, Mark | Director | 5 Laurence Pountney Hill EC4R 0BR London Govenors House United Kingdom | United Kingdom | British | Solicitor | 141945190002 | ||||||||
| STRATIGIS, Georgios Evangelos | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Greece | Greek | Chairman Of The Board | 331231280001 | ||||||||
| PAPADIMITRIOU, Theodora | Secretary | Solonos 128 FOREIGN Athens Greece | Greek | Advocate | 88559180001 | |||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| CAPITA TRUST CORPORATE LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570001 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ALEXOPOULOS, Georgios | Director | Chimarras Street 15125 8a Marousi Greece | Greece | Greek | Chairman | 263521250001 | ||||||||
| ASIMAKI, Foteini | Director | Makriyianni Marousi Athens 36 Greece | Greece | Greek | Director | 201125780001 | ||||||||
| BENFORD, Colin Arthur | Director | 40 Duke Place EC3A 7NH London 4the Floor England | United Kingdom | British | Director | 140378250002 | ||||||||
| CONSTANTINIDES, Yiangos | Director | 23 Nafpliou Str Strovolos FOREIGN Nicosia 158 Cyprus | Cypriot | Sales Manager | 29216960001 | |||||||||
| DEWEY, Howard Thomas Edward | Director | 13 Stockwood Rise GU15 2EA Camberley Surrey | British | Regional Manager | 17487550001 | |||||||||
| DIGENI, Elli | Director | Chimarras Street 15125 Marousi 8a Greece | Greece | Greek | Director | 201125690001 | ||||||||
| DIXON, Patrick Denis | Director | Greenhills Close WD3 4BW Chorleywood 2 Herts United Kingdom | United Kingdom | Irish | Chemical Engineer | 138202260001 | ||||||||
| DORATIS, Ioannis | Director | Ellispontou Street Strovolos 3 2015 Cyprus | Cyprus | Greek | Director | 263519860001 | ||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | Oil Company Executive | 109928450001 | ||||||||
| GEORGOUDAS, Nikolaos | Director | 54 Efterpis Street FOREIGN Holargos Athens 155.61 Greece | Greek | Company Director | 110867780001 | |||||||||
| GREGORAS, George | Director | 29, 28th October Str FOREIGN Agia Varvara Nicosia Cyprus | Cyprus | Cypriot | Senior Manager Network & Busin | 121182980001 | ||||||||
| GRIGORIOU, Ioannis | Director | Makriyianni 36 Marousi FOREIGN Athens Greece | Greek | Mining Engineer | 88559260001 | |||||||||
| HULF, David | Director | 24 Ferndown Gardens KT11 2BH Cobham Surrey | England | British | Chief Financial Officer | 65903550004 | ||||||||
| IVENS, Roger Coleman | Director | Egypt Avenue PO BOX 1079 FOREIGN Nicosia Cyprus | British | Managing Director | 29216970001 | |||||||||
| IVENS, Roger Coleman | Director | Egypt Avenue PO BOX 1079 FOREIGN Nicosia Cyprus | British | Oil Co Managing Director | 29216970001 | |||||||||
| IVINSON, Jonathan | Director | 9 Herbal Hill EC1R 5XB London B13a Herbal Hill Gardens | British | Director | 100799170002 | |||||||||
| JONES, David Hywel | Director | 40 Duke Place EC3A 7NH London 4th Floor England | United Kingdom | British | Solicitor | 151706000002 | ||||||||
| KARACHANNAS, Robertos | Director | Chimarras Street 15125 Marousi 8a Greece | Greece | Cypriot | Chartered Accountant | 203152490001 | ||||||||
| KARALIS, Petros | Director | 40 Duke Place EC3A 7NH London 4th Floor England | Greece | Greek | Director Of International Marketing Activities | 157052960001 | ||||||||
| KONTOFAKAS, Dimitrios | Director | 106 71 Athens 10 Zalokosta Greece | Greece | Greek | Chairman | 229129470001 | ||||||||
| KYRIAKOPOULOS, Sarantos | Director | Amfitritis 34 FOREIGN Nicosia Cyprus | Greek | Managing Director | 88559390001 |
Who are the persons with significant control of EKO CYPRUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helleniq Energy Holdings S.A. | May 01, 2017 | Chimarras Str Maroussi 15125 Athens 8a Greece | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EKO CYPRUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0