ELIOS RENEWABLE ENERGY LIMITED
Overview
| Company Name | ELIOS RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07129343 |
| 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 ELIOS RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ELIOS RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIOS RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE RENEWABLE ENERGY LIMITED | Jan 19, 2010 | Jan 19, 2010 |
What are the latest accounts for ELIOS RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELIOS RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ELIOS RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sarah Mary Grant on Apr 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 22 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 21 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 20 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Matthew George Setchell as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Stephen Latham as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Mary Grant as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 22 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ELIOS RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 184341910001 | |||||||||
| GRANT, Sarah Mary | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 222177290003 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239587140001 | |||||||||||
| DIEZ, Carlos Alexandre | Secretary | 33 Holborn EC1N 2HT London 7th Floor England | 170026730001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208456530001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 199630040001 | |||||||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | 40547530002 | |||||||||
| BERTI, Mario | Director | Old Bailey EC4M 7AN London 20 | United Kingdom | British | 156030380001 | |||||||||
| BOUTONNAT, Kareen | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | French | 182766470001 | |||||||||
| BOYLE, Nicholas Thomson | Director | 33 Holborn EC1N 2HT London 6th Floor England | Ireland | British | 159264000001 | |||||||||
| DIEZ, Carlos Alexandre | Director | 33 Holborn EC1N 2HT London 6th Floor England | Spain | Switzerland | 153778000001 | |||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 104958290004 | |||||||||
| DIGGES, Jonathan Charles Nigel | Director | Red Lane RH8 0RT Oxted Foyle England England | England | British | 104958290004 | |||||||||
| GRANT, Sarah Mary | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 222177290002 | |||||||||
| HARBO, Nikolaj | Director | Old Bailey EC4M 7AN London Level 4 20 | Denmark | Danish | 170805770001 | |||||||||
| HULATT, Christopher Robert | Director | 20 Old Bailey EC4M 7AN London 4th Floor | United Kingdom | British | 152570000001 | |||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Italian | 182077210001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 146527710002 | |||||||||
| LEE, James Anthony | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Australian | 150878080001 | |||||||||
| LOPEZ IBOR MAYOR, Vicente Manuel | Director | 33 Holborn EC1N 2HT London 6th Floor England | Spain | British | 153722330001 | |||||||||
| REYNOLDS, Sam William | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Australian | 182080240001 | |||||||||
| RUSSELL, Walter James | Director | 33 Holborn EC1N 2HT London 6th Floor England | Northern Ireland | Northern Irish | 86171400001 | |||||||||
| SEABRIGHT, Alistair John | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 78149560001 | |||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 157021230004 | |||||||||
| SETCHELL, Matthew George | Director | 20 Old Bailey EC4M 7AN London 4th Floor | Gbr | British | 157021230001 |
Who are the persons with significant control of ELIOS RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elios Energy Holdings 3 Limited | May 05, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Elios Energy Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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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