Elios Renewable Energy Limited

General information

Name:

Elios Renewable Energy Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07129343

Incorporation date: 2010-01-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elios Renewable Energy came into being in 2010 as a company enlisted under no 07129343, located at EC1N 2HT London at 6th Floor. The company has been in business for fourteen years and its current status is active. The registered name of the firm was changed in 2015 to Elios Renewable Energy Limited. This business previous name was Lightsource Renewable Energy. The firm's registered with SIC code 35110 which stands for Production of electricity. Elios Renewable Energy Ltd released its latest accounts for the financial period up to 2022-06-30. The company's latest annual confirmation statement was submitted on 2023-07-04.

With two recruitment advertisements since 2014-12-01, the enterprise has been a relatively active employer on the labour market. On 2014-12-10, it started seeking new workers for a Operation & Maintenance Planning Support Administrator post in Bath, and on 2014-12-01, for the vacant post of a Planner in London.

The firm has obtained eight trademarks, all are active. The first trademark was granted in 2013. The trademark that will become invalid sooner, i.e. in April, 2023 is Lightsource Energy.

There seems to be a team of two directors leading the firm at present, namely Sarah G. and Edward F. who have been performing the directors tasks since January 2023. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Elios Renewable Energy Limited 2015-07-20
  • Lightsource Renewable Energy Limited 2010-01-19

Trade marks

Trademark UK00003050588
Trademark image:-
Trademark name:Lightsource Commercial Rooftops
Status:Application Published
Filing date:2014-04-08
Owner name:Lightsource Renewable Energy Limited
Owner address:Level 4, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Trademark UK00003050580
Trademark image:-
Status:Application Published
Filing date:2014-04-08
Owner name:Lightsource Renewable Energy Limited
Owner address:Level 4, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Trademark UK00003030912
Trademark image:-
Trademark name:Lightsource Power
Status:Application Published
Filing date:2013-11-15
Owner name:Lightsource Renewable Energy Limited
Owner address:4th Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Trademark UK00003000066
Trademark image:-
Trademark name:Lightsource Energy
Status:Registered
Filing date:2013-04-02
Date of entry in register:2013-07-19
Renewal date:2023-04-02
Owner name:Lightsource Renewable Energy Limited
Owner address:Level 4, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Trademark UK00003000272
Trademark image:-
Trademark name:www.lightsource-re.co.uk
Status:Registered
Filing date:2013-04-04
Date of entry in register:2013-07-19
Renewal date:2023-04-04
Owner name:Lightsource Renewable Energy Limited
Owner address:Level 4, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Trademark UK00003000321
Trademark image:-
Trademark name:Lightsource Solar
Status:Registered
Filing date:2013-04-04
Date of entry in register:2013-07-19
Renewal date:2023-04-04
Owner name:Lightsource Renewable Energy Limited
Owner address:Level 4, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Trademark UK00003000280
Trademark image:-
Trademark name:Lightsource Renewable Energy
Status:Registered
Filing date:2013-04-04
Date of entry in register:2013-07-19
Renewal date:2023-04-04
Owner name:Lightsource Renewable Energy Limited
Owner address:Level 4, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Trademark UK00003000104
Trademark image:-
Trademark name:Switching On Sunlight
Status:Registered
Filing date:2013-04-02
Date of entry in register:2013-08-16
Renewal date:2023-04-02
Owner name:Lightsource Renewable Energy Limited
Owner address:Level 4, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Company staff

Sarah G.

Role: Director

Appointed: 06 January 2023

Latest update: 17 April 2024

Edward F.

Role: Director

Appointed: 21 September 2021

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

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

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Elios Energy Holdings 3 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 10636653.

Elios Energy Holdings 3 Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10636653
Notified on 5 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elios Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09468522
Notified on 6 April 2016
Ceased on 5 May 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 18 July 2024
Confirmation statement last made up date 04 July 2023

Jobs and Vacancies at Elios Renewable Energy Ltd

Operation & Maintenance Planning Support Administrator in Bath, posted on Wednesday 10th December 2014
Region / City Bath
Salary From £8.00 to £9.50 per hour
Job type permanent
Expiration date Thursday 22nd January 2015
 
Planner in London, posted on Monday 1st December 2014
Region / City London, London
Industry Energy sector
Salary From £25000.00 to £30000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 5th, April 2024
accounts
Free Download Download filing (95 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
14
Company Age

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