ELIOS ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELIOS ENERGY HOLDINGS LIMITED
COMPANY NUMBER
09468493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/03/2015
(9 years and 8 months old)
WEBSITE
https://www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELIOS ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELIOS ENERGY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIOS ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIOS ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOS ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Oct 1975 |
Resigned | Director |
Current: 4 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Matthew George Setchell (915702123) has left the board |
| 25/02/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Sarah Mary Grant (922217729) Appointed |
| 10/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 10/01/2023 | New Board Member Sarah Mary Grant (930394168) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 24/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389685) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389685) Appointed |
| 19/11/2018 | Sharna Ludlow (920845639) has left the board |
| 25/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | Kamalika Ria Banerjee (923958713) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923958713) Appointed |
| 12/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 30/06/2016 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 30/06/2016 | Jonathan Digges (920922322) has left the board |
| 22/06/2016 | Sam William Reynolds (918208024) has left the board |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Jonathan Digges (920922322) Appointed |
| 22/06/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920845639) Appointed |
| 29/03/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 20/08/2015 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 26/06/2015 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 26/06/2015 | New Board Member Sarah Mary Grant (917279338) Appointed |
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