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- ELIOS ENERGY HOLDINGS 3 LIMITED
ELIOS ENERGY HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
ELIOS ENERGY HOLDINGS 3 LIMITED
COMPANY NUMBER
10636653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/02/2017
(7 years and 9 months old)
WEBSITE
https://www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 LIMITED | Active - Accounts Filed | View Report |
ELIOS ENERGY HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ELIOS ENERGY HOLDINGS 3 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 HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOS ENERGY HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 546 Past: 486 |
View Report |
21/09/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 159 Past: 182 |
View Report |
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 13 |
View Report |
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2017 - Present (7 years and 9 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 927 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Matthew George Setchell (915702123) has left the board |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Board Member Sarah Mary Grant (922217729) Appointed |
Date: 10/01/2023 | Event: Paul Stephen Latham (914652771) has left the board |
Date: 10/01/2023 | Event: New Board Member Sarah Mary Grant (930394167) Appointed |
Date: 19/04/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: Jonathan Charles Nigel Digges (910495829) has left the board |
Date: 23/09/2021 | Event: New Board Member Edward William Fellows (918434191) Appointed |
Date: 23/09/2021 | Event: New Board Member Edward William Fellows (918434191) Appointed |
Date: 23/09/2021 | Event: Jonathan Charles Nigel Digges (910495829) has left the board |
Date: 23/09/2021 | Event: Jonathan Charles Nigel Digges (910495829) has left the board |
Date: 23/09/2021 | Event: New Board Member Edward William Fellows (918434191) Appointed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389733) has left the board |
Date: 23/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 07/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389733) Appointed |
Date: 19/11/2018 | Event: Sharna Ludlow (922539883) has left the board |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: Kamalika Ria Banerjee (923958717) has left the board |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923958717) Appointed |
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