Helleniq Energy Finance Plc

05610284

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 02/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990

Other business support service activities

Officers

Andreas Shiamishis

director · Since 20/01/2006

DIRECTOR

GREEK · GREECE · Age 59

Tmf Corporate Administration Services Limited

secretary · Since 19/09/2017

BRITISH

Also on 1295 other boards

Mr Panos Shiatis

director · Since 16/04/2019

CHARTERED ACCOUNTANT

CYPRIOT,GREEK · GREECE · Age 48

Ms Christina Stampoultzi

director · Since 16/04/2019

LAWYER

GREEK · GREECE · Age 59

Mr Vasilis Tsaitas

director · Since 16/04/2019

CHARTERED ACCOUNTANT (FCCA), MBA

CANADIAN,GREEK · GREECE · Age 49

Abdul Qayyum

director · Since 07/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 30 other boards

Georgios Demetriou

director · Since 07/08/2025

CHARTERED ACCOUNTANT

CYPRIOT · CYPRUS · Age 66

Persons with Significant Control

Helleniq Energy Holdings S.A.

75–100% shares

75–100% votes

Appoint directors

8a, Chimarras Street, Athens, 151 25

Reg: 296601000 · General Commercial Registry · Public Listed Company

Notified 06/04/2016