ELIOS ENERGY HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
ELIOS ENERGY HOLDINGS 2 LIMITED
COMPANY NUMBER
09653312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
https://www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
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 |
|---|---|---|
| ELIOS ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELIOS ENERGY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| ELIOS ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIOS ENERGY HOLDINGS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOS ENERGY HOLDINGS 2 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) 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: 1 Past: 0 |
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 |
|
23/06/2015 - Present (9 years and 5 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 |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 28/06/2023 | 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 (930394166) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | 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 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | 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 (925389683) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389683) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 19/11/2018 | Sharna Ludlow (920845687) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 26/02/2018 | Kamalika Ria Banerjee (923958716) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923958716) Appointed |
| 06/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 30/06/2016 | Jonathan Digges (920922318) 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 | New Board Member Jonathan Digges (920922318) Appointed |
| 22/06/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920845687) Appointed |
| 24/05/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 10/07/2015 | OCS SERVICES LIMITED (919877436) has left the board |
| 10/07/2015 | New Company Secretary OCS SERVICES LIMITED (911405336) Appointed |
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