ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
COMPANY NUMBER
10353012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
Credit Risk Overview
Want to learn more about ELIOS ENERGY DS3 HOLDINGS 1 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 DS3 HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOS ENERGY DS3 HOLDINGS 1 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 |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
|
31/08/2016 - 25/11/2016 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 7 Past: 309 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 152 |
View Report |
|
09/06/2017 - 15/11/2018 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/06/2024 | New Board Member David Hastings (925387739) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/01/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 22/12/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/10/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/02/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389679) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389679) Appointed |
| 19/11/2018 | Sharna Ludlow (923325422) has left the board |
| 20/08/2018 | Sarah Grant (924927279) has left the board |
| 20/08/2018 | New Board Member Sarah Grant (922217729) Appointed |
| 15/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 15/08/2018 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 13/08/2018 | Matthew George Setchell (915702123) has left the board |
| 13/08/2018 | New Board Member Sarah Grant (924927279) Appointed |
| 13/08/2018 | New Board Member Christopher Gaydon (920921377) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 26/02/2018 | Kamalika Ria Banerjee (923958733) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923958733) Appointed |
| 10/07/2017 | New Annual Return filed |
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