HELLENIQ ENERGY (UK) LIMITED
Non-Trading
General Information
NAME
HELLENIQ ENERGY (UK) LIMITED
COMPANY NUMBER
09409059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2015
17/07/2023
HELLENIC PETROLEUM (UK) LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 INTERNATIONAL AG | N/A | N/A |
| HELLENIC PETROLEUM (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELLENIQ ENERGY (UK) 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 HELLENIQ ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLENIQ ENERGY (UK) 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 |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) 21/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1943 |
View Report |
|
25/09/2018 - Present (6 years and 2 months) 25/09/2018 - Present (6 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
Director: 27/01/2015 - Present (9 years and 10 months) Secretary: 27/01/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 171 |
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 |
|---|---|
| 01/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Susan Elizabeth Lawrence (920151518) has left the board |
| 18/02/2019 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 20/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924175590) has left the board |
| 24/01/2018 | JOINT CORPORATE SERVICES LIMITED (924175591) has left the board |
| 24/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/01/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 17/01/2018 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 17/01/2018 | Susan Elizabeth Lawrence (924179618) has left the board |
| 10/01/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (924175591) Appointed |
| 10/01/2018 | New Board Member Susan Elizabeth Lawrence (924179618) Appointed |
| 10/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924175590) Appointed |
| 10/01/2018 | LINK CORPORATE SERVICES LIMITED (911468804) has left the board |
| 10/01/2018 | LINK TRUST CORPORATE LIMITED (910901057) has left the board |
| 10/01/2018 | Colin Arthur Benford (914037825) has left the board |
| 08/01/2018 | Change in Reg. Office |
| 11/10/2017 | Change in Reg. Office |
| 22/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 15/12/2016 | Grigorios Stergioulis (919980686) has left the board |
| 14/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 03/08/2015 | New Board Member Grigorios Stergioulis (919980686) Appointed |
| 03/08/2015 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (919445978) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (919445980) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (919445981) has left the board |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 05/02/2015 | Susan Elizabeth Lawrence (919445979) has left the board |
| 05/02/2015 | New Board Member Susan Elizabeth Lawrence (914906593) Appointed |
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