ELIOS ENERGY 2 LIMITED
Active - Accounts Filed
General Information
NAME
ELIOS ENERGY 2 LIMITED
COMPANY NUMBER
09653544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2015
(9 years and 6 months old)
WEBSITE
http://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 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 |
| 20/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIOS ENERGY 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOS ENERGY 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 |
|---|---|---|---|---|
|
13/10/2016 - Present (8 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
13/08/2018 - Present (6 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
23/06/2015 - Present (9 years and 6 months) Born in Oct 1975 |
Resigned | Director |
Current: 4 Past: 239 |
View Report |
|
23/06/2015 - Present (9 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 112 |
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 |
| 20/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389702) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389702) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (920845709) has left the board |
| 15/08/2018 | Paul Stephen Latham (914652771) has left the board |
| 15/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 15/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 15/08/2018 | David Roy Goodwin (920263874) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 23/02/2018 | Kamalika Ria Banerjee (923956425) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956425) Appointed |
| 06/07/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 06/06/2017 | Alexander David Kelson Brierley (921081986) has left the board |
| 17/01/2017 | New Accounts filed |
| 17/10/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2016 | New Board Member David Roy Goodwin (920263874) Appointed |
| 17/10/2016 | New Board Member Alexander David Kelson Brierley (921081986) Appointed |
| 17/10/2016 | Sam William Reynolds (918208024) has left the board |
| 17/10/2016 | Giuseppe La Loggia (918207721) has left the board |
| 01/07/2016 | New Annual Return filed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920845709) Appointed |
| 24/05/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 10/07/2015 | OCS SERVICES LIMITED (919878273) has left the board |
| 10/07/2015 | New Company Secretary OCS SERVICES LIMITED (911405336) Appointed |
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