• UK
  • ELIOS ENERGY HOLDINGS LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom

Company Information

Company registration number
09468493
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 33 Holborn
London
EC1N 2HT
England
6th Floor 33 Holborn, London, EC1N 2HT, England UK

Management

Managing Directors
FELLOWS, Edward William
Company secretaries
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-03-03
Age Of Company
2015-03-03 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
Fern Energy Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

ELIOS ENERGY HOLDINGS LIMITED Company Description

ELIOS ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09468493. Its current trading status is "live". It was registered 2015-03-03. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
More information

Get ELIOS ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elios Energy Holdings Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom

2015-03-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-02-20) - AGREEMENT2

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  • legacy (2023-02-20) - PARENT_ACC

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  • legacy (2023-02-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-20) - AA

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  • termination-director-company-with-name-termination-date (2023-03-08) - TM01

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  • legacy (2022-03-31) - GUARANTEE2

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  • auditors-resignation-company (2022-04-14) - AUD

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • legacy (2022-03-31) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-03-30) - CS01

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  • capital-allotment-shares (2022-03-28) - SH01

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  • legacy (2022-03-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-31) - AA

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  • accounts-with-accounts-type-small (2021-04-20) - AA

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • capital-allotment-shares (2021-05-26) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • capital-allotment-shares (2020-02-12) - SH01

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  • capital-allotment-shares (2020-01-10) - SH01

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  • capital-allotment-shares (2020-01-02) - SH01

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  • capital-allotment-shares (2020-03-13) - SH01

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  • accounts-with-accounts-type-small (2020-07-01) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-06) - SH19

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  • capital-allotment-shares (2020-03-20) - SH01

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  • legacy (2020-04-06) - CAP-SS

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  • resolution (2020-04-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • legacy (2020-04-06) - SH20

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  • capital-allotment-shares (2020-08-13) - SH01

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  • capital-allotment-shares (2020-10-29) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04

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  • legacy (2019-01-09) - GUARANTEE2

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  • legacy (2019-01-09) - AGREEMENT2

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  • legacy (2019-01-10) - PARENT_ACC

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • capital-allotment-shares (2019-06-14) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA

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  • capital-allotment-shares (2019-06-28) - SH01

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  • capital-allotment-shares (2019-08-09) - SH01

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  • capital-allotment-shares (2019-08-30) - SH01

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  • capital-allotment-shares (2019-10-29) - SH01

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  • capital-allotment-shares (2019-11-04) - SH01

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  • capital-allotment-shares (2019-11-06) - SH01

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  • capital-allotment-shares (2019-12-23) - SH01

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  • legacy (2018-04-19) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2018-02-22) - TM02

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  • change-person-secretary-company-with-change-date (2018-03-19) - CH03

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  • confirmation-statement-with-updates (2018-03-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-19) - AA

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  • legacy (2018-04-19) - PARENT_ACC

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • legacy (2018-04-19) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

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  • resolution (2017-07-14) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-20) - SH01

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  • appoint-person-secretary-company-with-name-date (2017-10-30) - AP03

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  • capital-allotment-shares (2017-10-06) - SH01

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  • capital-allotment-shares (2017-08-18) - SH01

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  • capital-allotment-shares (2017-07-18) - SH01

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  • legacy (2017-07-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-14) - SH19

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  • legacy (2017-07-14) - CAP-SS

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  • legacy (2017-05-11) - SH20

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  • legacy (2017-05-11) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-05-11) - SH19

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • legacy (2017-04-05) - AGREEMENT2

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  • legacy (2017-04-05) - GUARANTEE2

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  • legacy (2017-04-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-05) - AA

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  • capital-allotment-shares (2017-03-08) - SH01

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  • resolution (2017-04-13) - RESOLUTIONS

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  • legacy (2017-04-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-04-13) - SH19

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  • legacy (2017-04-13) - SH20

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  • resolution (2017-05-11) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2016-01-13) - AA01

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  • accounts-with-accounts-type-full (2016-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-05-24) - AP03

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  • change-person-director-company-with-change-date (2016-06-15) - CH01

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • change-person-secretary-company-with-change-date (2016-06-01) - CH03

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • change-person-director-company-with-change-date (2016-08-25) - CH01

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  • capital-allotment-shares (2016-11-25) - SH01

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  • resolution (2015-09-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-18) - TM01

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  • memorandum-articles (2015-07-21) - MA

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  • resolution (2015-07-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • change-account-reference-date-company-current-extended (2015-06-12) - AA01

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  • incorporation-company (2015-03-03) - NEWINC

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