Menna Overview
Here’s a quick overview of ELIOS ENERGY HOLDINGS 2 LIMITED 👀 — a London, England based business that started in 2015.
ELIOS ENERGY HOLDINGS 2 LIMITED
- Company statusactive
- Company No09653312
- Age11 years 1 month Incorporated 23 June 2015
- Officers3
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
ELIOS ENERGY HOLDINGS 2 LIMITED is an active company incorporated on 23 June 2015 and based in London, England, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Feb 2023
Legacy
3 Years Ago on 20 Feb 2023
Legacy
3 Years Ago on 20 Feb 2023
Legacy
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| FELLOWS, Edward William | director | Dec 1977 | 21 Sept 2021 |
| GRANT, Sarah Mary | director | Mar 1973 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elios Energy Holdings Limited | 06 Apr 2017 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
FELLOWS, Edward William, GRANT, Sarah Mary are mutual persons.
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FELLOWS, Edward William, OCS SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, OCS SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
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FELLOWS, Edward William, OCS SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
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FELLOWS, Edward William are mutual persons.
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FELLOWS, Edward William are mutual persons.
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FELLOWS, Edward William, GRANT, Sarah Mary, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
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LA LOGGIA, Giuseppe are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELIOS ENERGY HOLDINGS 2 LIMITED 👀 — a London, England based business that started in 2015.