ELIOS ENERGY LIMITED

Overview

Company Name	ELIOS ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09468522
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2015
Date of Cessation	Feb 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELIOS ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ELIOS ENERGY LIMITED located?

Registered Office Address	C/O Ernst And Young 1 More London Riverside SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for ELIOS ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for ELIOS ENERGY LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 26, 2020

Director's details changed for Mr Thomas James Rosser on Jul 20, 2020

2 pages

CH01

Oct 11, 2019

Liquidators' statement of receipts and payments to Aug 20, 2019

11 pages

LIQ03

Mar 29, 2019

Confirmation statement made on Mar 19, 2019 with updates

4 pages

CS01

Jan 03, 2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

2 pages

AP04

Nov 23, 2018

Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to C/O Ernst and Young 1 More London Riverside London SE1 2AF on Nov 23, 2018

2 pages

AD01

Nov 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 15, 2018

Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

1 pages

TM02

Sep 21, 2018

Register inspection address has been changed to Renewable Energy Income Partnership Holdings Limited 6th Floor 33 Holborn Street London England EC1N 2HT

2 pages

AD02

Sep 12, 2018

Declaration of solvency

5 pages

LIQ01

Sep 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 21, 2018	LRESSP

May 18, 2018

Audit exemption subsidiary accounts made up to Jun 30, 2017

16 pages

May 18, 2018

legacy

28 pages

PARENT_ACC

May 18, 2018

legacy

1 pages

AGREEMENT2

May 18, 2018

legacy

3 pages

GUARANTEE2

May 01, 2018

legacy

3 pages

GUARANTEE2

May 01, 2018

legacy

1 pages

AGREEMENT2

Mar 20, 2018

Secretary's details changed for Company Secretary Sharna Ludlow on Mar 19, 2018

1 pages

CH03

Mar 19, 2018

Confirmation statement made on Mar 19, 2018 with updates

5 pages

CS01

Mar 19, 2018

Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on May 08, 2017

2 pages

PSC02

Mar 19, 2018

Cessation of Elios Energy Holdings Limited as a person with significant control on May 08, 2017

1 pages

PSC07

Mar 19, 2018

Secretary's details changed for Company Secretary Sharna Ludlow on Mar 16, 2018

1 pages

CH03

Feb 21, 2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 21, 2018

1 pages

TM02

Oct 26, 2017

Appointment of Kamalika Ria Banerjee as a secretary on Oct 25, 2017

2 pages

AP03

View All Filings

Who are the officers of ELIOS ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 15, 2018

Secretary

Holborn

EC1N 2HT London

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

BRIERLEY, Alexander David Kelson

May 05, 2017

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1978-12

230989780001

ROSSER, Thomas James

May 05, 2017

Director

1 More London Riverside

SE1 2AF London

C/O Ernst And Young

United Kingdom

British

1985-3

203176800018

SHENTON, Katrina Anne

May 05, 2017

Director

1 More London Riverside

SE1 2AF London

C/O Ernst And Young

England

British

1971-2

134362370099

BANERJEE, Kamalika Ria

Oct 25, 2017

Feb 21, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

239493470001

LUDLOW, Sharna, Company Secretary

May 16, 2016

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

208456760001

DIGGES, Jonathan Charles Nigel

Jun 20, 2016

May 05, 2017

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1970-12

104958290004

DIGGES, Jonathan Charles Nigel

Jun 18, 2015

Aug 14, 2015

Director

Red Lane

RH8 0RT Oxted

Foyle

England

British

1970-12

104958290004

GRANT, Sarah Mary

Jun 18, 2015

Jun 20, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1973-3

222177290002

LA LOGGIA, Guiseppe

Mar 03, 2015

Jun 20, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

Italian

1975-10

182778210002

LATHAM, Paul Stephen

Jun 20, 2016

May 05, 2017

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1956-12

146527710001

REYNOLDS, Sam William

Mar 03, 2015

Jun 20, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

Australian

1976-5

182080240001

SETCHELL, Matthew George

Jun 20, 2016

May 05, 2017

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-6

157021230004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIOS ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renewable Energy Income Partnership Holdings Limited

May 08, 2017

Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Elios Energy Holdings Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09468493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ELIOS ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 23, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 24, 2015Registration of a charge (MR01) May 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 24, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 24, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 24, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 07, 2015 Delivered On Sep 08, 2015	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Sep 08, 2015Registration of a charge (MR01) Apr 12, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 24, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent)
	Transactions Jul 30, 2015Registration of a charge (MR01) Mar 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent)
	Transactions Jul 30, 2015Registration of a charge (MR01) Apr 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent)
	Transactions Jul 30, 2015Registration of a charge (MR01) Apr 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent)
	Transactions Jul 30, 2015Registration of a charge (MR01) Apr 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Trustee)
	Transactions Jul 30, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ELIOS ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2021	Due to be dissolved on
Aug 21, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	practitioner	Harcourt Centre Harcourt Street 4 Dublin	Aug 21, 2018
Andrew Dolliver Bedford House, 22 Bedford Street BT2 7DT Belfast	practitioner	Bedford House, 22 Bedford Street BT2 7DT Belfast	Aug 21, 2018

View Detailed Information on Insolvency Cases

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