HELLENIQ ENERGY FINANCE PLC
Overview
| Company Name | HELLENIQ ENERGY FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05610284 |
| 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 HELLENIQ ENERGY FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELLENIQ ENERGY FINANCE PLC 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 HELLENIQ ENERGY FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| HELLENIC PETROLEUM FINANCE PLC | Nov 02, 2005 | Nov 02, 2005 |
What are the latest accounts for HELLENIQ ENERGY FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELLENIQ ENERGY FINANCE PLC?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HELLENIQ ENERGY FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Helleniq Energy Holdings S.A. as a person with significant control on Oct 30, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Panos Shiatis on Apr 16, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Georgios Demetriou as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nita Ramesh Savjani as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Abdul Qayyum as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Change of details for Hellenic Petroleum S.A as a person with significant control on Sep 20, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Kenneth Howard Prince-Wright as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vasilis Tsaitas on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Christina Stampoultzi on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Panos Shiatis on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Andreas Shiamishis on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed hellenic petroleum finance PLC\certificate issued on 25/07/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Panos Shiatis on May 10, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Termination of appointment of Christian Thomas as a director on Feb 10, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HELLENIQ ENERGY FINANCE PLC?
| 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 | ||||||||||
| DEMETRIOU, Georgios | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Cyprus | Cypriot | 339498480001 | |||||||||
| QAYYUM, Abdul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 335543440001 | |||||||||
| SHIAMISHIS, Andreas | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Greece | Greek | 110581360002 | |||||||||
| SHIATIS, Panos | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Greece | Cypriot,Greek | 257682310002 | |||||||||
| STAMPOULTZI, Christina | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Greece | Greek | 257617980001 | |||||||||
| TSAITAS, Vasilis | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Greece | Canadian,Greek | 257682280001 | |||||||||
| MARSHALL, Susanna Caroline | Secretary | Old Broad Street EC2N 1AR London 125 | British | 153237990001 | ||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 9 Cheapside EC2V 6AD London | 64979410001 | |||||||||||
| CAPITA TRUST CORPORATE LIMITED | Secretary | Floor 40 Dukes Place EC3A 7NH London 4th England |
| 109010570001 | ||||||||||
| HOGAN LOVELLS CORPORATE SERVICES LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 104688960005 | |||||||||||
| BENFORD, Colin Arthur | Director | Floor 40 Dukes Place EC3A 7NH London 4th England | United Kingdom | British | 140378250002 | |||||||||
| CAVOULACOS, Panos | Director | 25 Lakinthon Psyhico Greece | Greek | 110581250002 | ||||||||||
| COSTOPOULOS, John | Director | 73 Diamantidou St Psyhico Greece | Greece | Greek | 110581650001 | |||||||||
| GLENDENNING, Paul | Director | Floor 40 Dukes Place EC3A 7NH London 4th England | England | British | 188576000001 | |||||||||
| IVINSON, Jonathan | Director | 9 Herbal Hill EC1R 5XB London B13a Herbal Hill Gardens | British | 100799170002 | ||||||||||
| JONES, David Hywel | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 151705940001 | |||||||||
| KARAHANNAS, Robertos | Director | Chimarras Street 151 25 Marousi 8a Attica Greece | Greece | Cypriot | 210482990001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | Floor 40 Dukes Place EC3A 7NH London 4th England | Uk | British | 149065930003 | |||||||||
| MARTIN, Sean Peter | Director | Floor 40 Dukes Place EC3A 7NH London 4th | England | British | 184725810001 | |||||||||
| PEGG, Garry John | Director | 13 Mill Street SE1 2BH London Unity Wharf | United Kingdom | British | 46413720006 | |||||||||
| PRINCE-WRIGHT, Kenneth Howard | Director | 52-54 Gracechurch Street EC3V 0EH London Basil Capital Limited United Kingdom | United Kingdom | British | 187146050001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| STERGIOULIS, Grigorios | Director | Chimarras Street GR 151 25 Marousi, Attica 8a Greece | Greece | Greek | 206036500002 | |||||||||
| THOMAS, Christian | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Greece | Greek | 267915940001 | |||||||||
| VARDAS, Theodoros Achillefs | Director | Vassileos Alexandrou Street 145 61 Kifisia 22d Attiki Greece | Greece | Greek | 128654250001 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | 9 Cheapside EC2V 6AD London | 64979410001 | |||||||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | 9 Cheapside EC2V 6AD London | 90272210001 | |||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 114688040003 |
Who are the persons with significant control of HELLENIQ ENERGY FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helleniq Energy Holdings S.A. | Apr 06, 2016 | Chimarras Street Maroussi 151 25 Athens 8a Greece | No | ||||||||||
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Natures of Control
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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