Menna Overview
Here’s a quick overview of ELIOS ENERGY HOLDINGS 3 LIMITED 👀 — a London, England based business that started in 2017.
ELIOS ENERGY HOLDINGS 3 LIMITED
- Company statusactive
- Company No10636653
- Age9 years 5 months Incorporated 23 February 2017
- Officers3
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
ELIOS ENERGY HOLDINGS 3 LIMITED is an active company incorporated on 23 February 2017 and based in London, England, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 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
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 Apr 2022
Legacy
4 Years Ago on 12 Apr 2022
Legacy
4 Years Ago on 31 Mar 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 | 23 Feb 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.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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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.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
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FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
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FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
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FELLOWS, Edward William are mutual persons.
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GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
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GRANT, Sarah Mary are mutual persons.
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LATHAM, Paul Stephen are mutual persons.
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Here’s a quick overview of ELIOS ENERGY HOLDINGS 3 LIMITED 👀 — a London, England based business that started in 2017.