ELIOS ENERGY LIMITED

Address:
C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF

ELIOS ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09468522. The registration start date is March 3, 2015. The current status is Liquidation.

Company Overview

Company Number 09468522
Company Name ELIOS ENERGY LIMITED
Registered Address C/o Ernst and Young
1 More London Riverside
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2015-03-03
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2019-03-31
Accounts Last Update 2017-06-30
Returns Due Date 2017-03-31
Returns Last Update 2016-03-03
Confirmation Statement Due Date 2020-04-02
Confirmation Statement Last Update 2019-03-19
Mortgage Charges 30
Mortgage Satisfied 30
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity

Office Location

C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
Address C/O ERNST AND YOUNG
1 MORE LONDON RIVERSIDE
Post Town LONDON
Post Code SE1 2AF

Companies with the same post code

Entity Name Office Address
LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF
TXU EUROPE RENEWABLE GENERATION LIMITED Ernst & Young L L P, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Secretary (Active) 33 Holborn, London, England, England, EC1N 2HT /
15 November 2018		 /
BRIERLEY, Alexander David Kelson Director (Active) 6th Floor, 33 Holborn, London, England, England, EC1N 2HT December 1978 /
5 May 2017		 British /
England		 Director
ROSSER, Thomas James Director (Active) C/O Ernst And Young, 1 More London Riverside, London, SE1 2AF March 1985 /
5 May 2017		 British /
England		 None
SHENTON, Katrina Anne Director (Active) C/O Ernst And Young, 1 More London Riverside, London, SE1 2AF February 1971 /
5 May 2017		 British /
United Kingdom		 Director
BANERJEE, Kamalika Ria Secretary (Resigned) 6th Floor, 33 Holborn, London, England, England, EC1N 2HT /
25 October 2017		 /
LUDLOW, Sharna, Company Secretary Secretary (Resigned) 6th Floor, 33 Holborn, London, England, England, EC1N 2HT /
16 May 2016		 /
DIGGES, Jonathan Charles Nigel Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT December 1970 /
20 June 2016		 British /
England		 None
DIGGES, Jonathan Charles Nigel Director (Resigned) Foyle, Red Lane, Oxted, England, England, RH8 0RT December 1970 /
18 June 2015		 British /
England		 None
GRANT, Sarah Mary Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT March 1973 /
18 June 2015		 British /
England		 None
LA LOGGIA, Guiseppe Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT October 1975 /
3 March 2015		 Italian /
United Kingdom		 Director
LATHAM, Paul Stephen Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT December 1956 /
20 June 2016		 British /
United Kingdom		 Director
REYNOLDS, Sam William Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT May 1976 /
3 March 2015		 Australian /
United Kingdom		 Director
SETCHELL, Matthew George Director (Resigned) 6th Floor, 33 Holborn, London, England, EC1N 2HT June 1977 /
20 June 2016		 British /
United Kingdom		 Investment Manager

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 35110 - Production of electricity

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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