HELLENIQ ENERGY FINANCE PLC
Active - Accounts Filed
General Information
NAME
HELLENIQ ENERGY FINANCE PLC
COMPANY NUMBER
05610284
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
https://www.hellenic-petroleum.gr
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2005
25/07/2023
HELLENIC PETROLEUM FINANCE PLC
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
125 Old Broad Street
London
EC2N 1AR
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 |
|---|---|---|
| HELLENIC PETROLEUM SA | N/A | N/A |
| HELLENIC PETROLEUM FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/04/2024 | Kenneth Howard Prince-Wright (918714605) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELLENIQ ENERGY FINANCE PLC?
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 HELLENIQ ENERGY FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLENIQ ENERGY FINANCE PLC?
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 |
|---|---|---|---|---|
|
20/01/2006 - Present (18 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1943 |
View Report |
|
25/09/2018 - Present (6 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLENIC PETROLEUM SA | N/A | N/A |
| HELLENIC PETROLEUM FINANCE PLC | Active - Accounts Filed | View Report |
| HELLENIC PETROLEUM INTERNATIONAL AG | N/A | N/A |
| HELLENIC PETROLEUM (UK) LIMITED | Non-Trading | View Report |
| HELLENIC PETROLEUM CYPRUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/04/2024 | Kenneth Howard Prince-Wright (918714605) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | Christian Thomas (926791594) has left the board |
| 08/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Christian Thomas (926791594) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | Change in Reg. Office |
| 24/04/2019 | New Board Member Panos Shiatis (925768231) Appointed |
| 24/04/2019 | New Board Member Vasilis Tsaitas (925768228) Appointed |
| 18/04/2019 | Robertos Karahannas (921048299) has left the board |
| 18/04/2019 | New Board Member Christina Stampoultzi (925761798) Appointed |
| 13/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 09/11/2018 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 06/07/2018 | New Accounts filed |
| 18/06/2018 | Grigorios Stergioulis (920603650) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923815763) has left the board |
| 09/10/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 02/10/2017 | Susan Elizabeth Lawrence (923817080) has left the board |
| 02/10/2017 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 25/09/2017 | CAPITA TRUST CORPORATE LIMITED (910901057) has left the board |
| 25/09/2017 | CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) has left the board |
| 25/09/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923815763) Appointed |
| 25/09/2017 | New Board Member Susan Elizabeth Lawrence (923817080) Appointed |
| 25/09/2017 | Change in Reg. Office |
| 04/08/2017 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 04/08/2017 | CAPITA TRUST CORPORATE SERVICES LIMITED (923570571) has left the board |
| 21/07/2017 | Colin Arthur Benford (914037825) has left the board |
| 21/07/2017 | Sean Peter Martin (918472581) has left the board |
| 21/07/2017 | New Board Member Kenneth Howard Prince-Wright (918714605) Appointed |
| 21/07/2017 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (923570571) Appointed |
| 14/05/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Robertos Karahannas (921048299) Appointed |
| 21/07/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Grigorios Stergioulis (920603650) Appointed |
| 04/12/2015 | New Annual Return filed |
| 03/12/2015 | Theodoros Achillefs Vardas (912865425) has left the board |
| 10/08/2015 | Sean Martin (919984680) has left the board |
| 10/08/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
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