Elios Energy Holdings 3 Limited

General information

Name:

Elios Energy Holdings 3 Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 10636653

Incorporation date: 2017-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elios Energy Holdings 3 Limited is located at London at 6th Floor. You can look up the firm using the postal code - EC1N 2HT. Elios Energy Holdings 3's launching dates back to year 2017. This enterprise is registered under the number 10636653 and its current status is active. The company's registered with SIC code 35110 which means Production of electricity. The firm's latest financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-02-18.

As stated, this particular limited company was founded in February 2017 and has so far been steered by five directors, and out this collection of individuals two (Sarah G. and Edward F.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

Company staff

Sarah G.

Role: Director

Appointed: 06 January 2023

Latest update: 15 April 2024

Edward F.

Role: Director

Appointed: 21 September 2021

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Elios Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT, England and was registered as a PSC under the registration number 09468493.

Elios Energy Holdings Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09468493
Notified on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Confirmation statement with no updates February 18, 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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