Menna Overview
Here’s a quick overview of HELLENIQ ENERGY (UK) LIMITED 👀 — a London based business that started in 2015.
HELLENIQ ENERGY (UK) LIMITED
- Company statusactive
- Company No09409059
- Age11 years 6 months Incorporated 27 January 2015
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HELLENIQ ENERGY (UK) LIMITED is an active company incorporated on 27 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Corporate Director Company With Change Date
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 21 May 2020
Change Corporate Director Company With Change Date
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Sep 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 21 Dec 2017 | |
| QAYYUM, Abdul | director | Sep 1987 | 07 May 2025 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 21 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helleniq Energy Holdings S.A. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HELLENIQ ENERGY (UK) LIMITED 👀 — a London based business that started in 2015.