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Elios Renewable Energy Limited

07129343

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 19/01/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Ms Sarah Mary Grant

director · Since 06/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Persons with Significant Control

Elios Energy Holdings 3 Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 10636653 · Companies House · Limited By Shares

Notified 05/05/2017

Former PSCs

Elios Energy Limited

Ceased 05/05/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/2026Registered 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 30/10/2018Registered 31/10/2018Satisfied 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 10/04/2017Registered 12/04/2017Satisfied 20/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/09/2015Registered 08/09/2015Satisfied 12/04/2017
Charge
satisfied

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Created 21/07/2015Registered 05/08/2015Satisfied 27/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/05/2015Registered 29/05/2015Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 19/05/2015Registered 28/05/2015Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 16/04/2015Registered 20/04/2015Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2015Registered 12/01/2015Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2015Registered 12/01/2015Satisfied 05/08/2015
Charge
satisfied

FERN TRADING LIMITED

Created 31/10/2014Registered 14/11/2014Satisfied 04/09/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2014Registered 25/09/2014Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2014Registered 25/09/2014Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2014Registered 25/09/2014Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2014Registered 25/09/2014Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2014Registered 24/09/2014Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2014Registered 24/09/2014Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2014Registered 24/09/2014Satisfied 05/08/2015
Charge
satisfied

FERN TRADING LIMITED

Created 30/06/2014Registered 04/07/2014Satisfied 04/09/2015
Charge
satisfied

FERN TRADING LIMITED

Created 30/12/2013Registered 09/01/2014Satisfied 11/11/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 19/12/2013Registered 24/12/2013Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/12/2013Registered 23/12/2013Satisfied 05/08/2015
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2013Registered 20/12/2013Satisfied 28/05/2015
Charge
satisfied

NIBC BANK N.V.

Created 29/11/2013Registered 05/12/2013Satisfied 05/08/2015
Charge
satisfied

NIBC BANK N.V.

Created 29/11/2013Registered 05/12/2013Satisfied 05/08/2015
Charge
satisfied

NIBC BANK N.V.

Created 29/11/2013Registered 05/12/2013Satisfied 05/08/2015
Charge
satisfied

NIBC BANK N.V.

Created 29/11/2013Registered 05/12/2013Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 05/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 05/08/2015
Charge
satisfied

SANTANDER UK PLC

Created 01/10/2013Registered 09/10/2013Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 05/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 05/08/2015
charge
satisfied

CRANMORE LIMITED

Created 28/02/2013Registered 16/03/2013Satisfied 22/05/2015
charge
satisfied

FERN TRADING LIMITED

Created 04/11/2011Registered 18/11/2011Satisfied 01/12/2012
charge
satisfied

MICHABO POWER LIMITED

Created 16/09/2011Registered 22/09/2011Satisfied 14/12/2012
charge
satisfied

SHAKTI POWER LIMITED

Created 26/07/2011Registered 04/08/2011Satisfied 14/12/2012
charge
satisfied

HOWBERY SOLAR PARK LIMITED

Created 05/04/2011Registered 12/04/2011Satisfied 14/12/2012
charge
satisfied

EVAKI POWER LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

YATA POWER LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

TERUKO POWER LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

GNOWEE POWER LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

TONATIUH TRADING 2 LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

SULA POWER LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

DONOMA POWER LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

CYRAH POWER LIMITED

Created 04/04/2011Registered 08/04/2011Satisfied 14/12/2012
charge
satisfied

NIMA POWER LIMIOTED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

INTINA POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

GRIAN POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

CHUKU POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

HELAKU POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

PALK POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

KALA POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

MERI POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

TUWALE POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

TONATIUH TRADING 1 LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

AASHMAN POWER LIMITED

Created 22/03/2011Registered 01/04/2011Satisfied 14/12/2012
charge
satisfied

OCTOPUS CAPITAL LIMITED

Created 06/11/2010Registered 20/11/2010Satisfied 22/07/2013