Menna Overview
Here’s a quick overview of ELIOS ENERGY 2 LIMITED 👀 — a London, England based business that started in 2015.
ELIOS ENERGY 2 LIMITED
- Company statusactive
- Company No09653544
- Age11 years 1 month Incorporated 23 June 2015
- Officers3
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
ELIOS ENERGY 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
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 Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Legacy
4 Years Ago on 01 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Jun 2022
Legacy
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Resolution
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Capital Allotment Shares
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jan 2021
Capital Allotment Shares
5 Years Ago on 29 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BRIERLEY, Alexander David Kelson | director | Dec 1978 | 13 Oct 2016 |
| ROSSER, Thomas James | director | Mar 1985 | 13 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elios Energy Holdings 2 Limited | 06 Apr 2016 |
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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.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BRIERLEY, Alexander David Kelson are mutual persons.
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BRIERLEY, Alexander David Kelson, ROSSER, Thomas James are mutual persons.
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BRIERLEY, Alexander David Kelson, REYNOLDS, Sam William are mutual persons.
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BRIERLEY, Alexander David Kelson, REYNOLDS, Sam William are mutual persons.
BRIERLEY, Alexander David Kelson, REYNOLDS, Sam William are mutual persons.
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BRIERLEY, Alexander David Kelson, REYNOLDS, Sam William are mutual persons.
BRIERLEY, Alexander David Kelson, GOODWIN, David Roy, REYNOLDS, Sam William are mutual persons.
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Here’s a quick overview of ELIOS ENERGY 2 LIMITED 👀 — a London, England based business that started in 2015.