Elios Energy Holdings Limited

General information

Name:

Elios Energy Holdings Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09468493

Incorporation date: 2015-03-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Elios Energy Holdings Limited. This company was founded nine years ago and was registered under 09468493 as the registration number. The headquarters of the firm is located in London. You can reach it at 6th Floor, 33 Holborn. The firm's SIC code is 35110 which means Production of electricity. 2022-06-30 is the last time account status updates were filed.

The business owes its success and unending improvement to a group of two directors, namely Sarah G. and Edward F., who have been in it since January 2023. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

The companies with significant control over this firm are as follows: Fern 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 reg no 09379906.

Company staff

Sarah G.

Role: Director

Appointed: 06 January 2023

Latest update: 11 March 2024

Edward F.

Role: Director

Appointed: 21 September 2021

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 15 November 2018

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

Latest update: 11 March 2024

People with significant control

Fern 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 09379906
Notified on 6 April 2016
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 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 26th, March 2024
accounts
Free Download Download filing (95 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
Company Age

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