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Elios Energy Holdings Limited

09468493

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 03/03/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

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 Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Sarah Mary Grant

director · Since 06/01/2023

British · United Kingdom · Age 53

Benjamin Charles Thompson

director · Since 07/04/2026

British · United Kingdom · Age 41

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Jonathan Charles Nigel Digges

director · Resigned 14/08/2015

Sam William Reynolds

director · Resigned 20/06/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Sarah Mary Grant

director · Resigned 20/06/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Jonathan Charles Nigel Digges

director · Resigned 21/09/2021

Paul Stephen Latham

director · Resigned 06/01/2023

Matthew George Setchell

director · Resigned 08/03/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Fern Energy Holdings Limited

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

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

Reg: 09379906 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16th Floor 33 Holborn
2026-07-19

6TH FLOOR

post townLondon
2026-07-19

LONDON