Elios Renewable Energy Limited
07129343
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 06/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 105 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 73 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 27/01/2011
director · Resigned 25/10/2012
director · Resigned 05/03/2013
director · Resigned 15/12/2014
director · Resigned 21/07/2015
director · Resigned 21/07/2015
director · Resigned 21/07/2015
director · Resigned 21/07/2015
director · Resigned 21/07/2015
secretary · Resigned 21/07/2015
director · Resigned 21/07/2015
director · Resigned 21/07/2015
director · Resigned 14/08/2015
secretary · Resigned 16/05/2016
director · Resigned 15/06/2016
director · Resigned 20/06/2016
director · Resigned 20/06/2016
director · Resigned 20/06/2016
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 21/09/2021
director · Resigned 06/01/2023
director · Resigned 08/03/2023
director · Resigned 07/04/2026
Persons with Significant Control
Elios Energy Holdings 3 Limited
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
LLOYDS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
6TH FLOOR
LONDON