ELIOS ENERGY HOLDINGS LIMITED
Overview
| Company Name | ELIOS ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09468493 |
| 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 ENERGY HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ELIOS ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIOS ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ELIOS ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ELIOS ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Nicholas Armes as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Charles Thompson as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward William Fellows as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 24 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||
Director's details changed for Sarah Mary Grant on Apr 25, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 24 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Jun 30, 2023 | 23 pages | AAMD | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 23 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ELIOS ENERGY HOLDINGS 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 | ||||||||||
| ARMES, Matthew Nicholas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 347316220001 | |||||||||
| GRANT, Sarah Mary | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 222177290003 | |||||||||
| THOMPSON, Benjamin Charles | Director | Holborn EC1N 2HT London 6th Floor 33 England England | United Kingdom | British | 273615730002 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239587130001 | |||||||||||
| LUDLOW, Sharna, Company Secretary | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208456390001 | |||||||||||
| 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 | |||||||||
| 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 | 222177290002 | |||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Italian | 182077210002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 146527710002 | |||||||||
| REYNOLDS, Sam William | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Australian | 182080240001 | |||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 157021230004 |
Who are the persons with significant control of ELIOS ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Energy Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
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