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Nom

Elios Energy Limited
Adresse
C/O Ernst And Young
1 More London Riverside
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09468522 Show on Companies House
Statut de SociétéDissolved
Fondé3 mars 2015
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 juin 2017
Activité (Code NAF)35110 - Production d'électricité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Renewable Energy Income Partnership Holdings Limited Status: Active Notified: 08/05/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elios Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Companies House Number: 09468493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brierley, Alexander David Kelson London, England, England Status: Active Notified: 05/05/2017 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London Status: Active Notified: 05/05/2017 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Shenton, Katrina Anne London Status: Active Notified: 05/05/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 20/06/2016 Ceased: 05/05/2017 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Elios Energy DS3 Holdings 3 Limited Status: Active Notified: 31/08/2016 Companies House Number: 10353382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elios Energy DS3 Holdings 1 Limited Status: Ceased Notified: 31/08/2016 Ceased: 05/05/2017 Companies House Number: 10353012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elios Energy DS3 Holdings 2 Limited Status: Ceased Notified: 31/08/2016 Ceased: 05/05/2017 Companies House Number: 10353209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elios Renewable Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 07129343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •