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- ELIOS ENERGY 2 LIMITED
ELIOS ENERGY 2 LIMITED
Active - Accounts Filed
General Information
NAME
ELIOS ENERGY 2 LIMITED
COMPANY NUMBER
09653544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
http://ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
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 2 LIMITED | Active - Accounts Filed | View Report |
ELIOS ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIOS ENERGY 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOS ENERGY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Alexander David Kelson Brierley 13/10/2016 - Present (8 years and 2 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 15 |
View Report |
13/08/2018 - Present (6 years and 4 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 214 Past: 83 |
View Report |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 547 Past: 486 |
View Report |
23/06/2015 - Present (9 years and 5 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 112 |
View Report |
23/06/2015 - Present (9 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 905 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389702) 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 (925389702) Appointed |
Date: 01/01/2019 | Event: Filippo Malvezzi Campeggi (924917969) has left the board |
Date: 19/11/2018 | Event: Sharna Ludlow (920845709) has left the board |
Date: 15/08/2018 | Event: Paul Stephen Latham (914652771) has left the board |
Date: 15/08/2018 | Event: New Board Member Thomas Rosser (920317680) Appointed |
Date: 15/08/2018 | Event: New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
Date: 15/08/2018 | Event: David Roy Goodwin (920263874) has left the board |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: Kamalika Ria Banerjee (923956425) has left the board |
Date: 01/11/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923956425) Appointed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: New Board Member Alexander David Kelson Brierley (923098978) Appointed |
Date: 06/06/2017 | Event: Alexander David Kelson Brierley (921081986) has left the board |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 17/10/2016 | Event: New Board Member David Roy Goodwin (920263874) Appointed |
Date: 17/10/2016 | Event: New Board Member Alexander David Kelson Brierley (921081986) Appointed |
Date: 17/10/2016 | Event: Sam William Reynolds (918208024) has left the board |
Date: 17/10/2016 | Event: Giuseppe La Loggia (918207721) has left the board |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Company Secretary Sharna Ludlow (920845709) Appointed |
Date: 24/05/2016 | Event: OCS SERVICES LIMITED (911405336) has left the board |
Date: 10/07/2015 | Event: OCS SERVICES LIMITED (919878273) has left the board |
Date: 10/07/2015 | Event: New Company Secretary OCS SERVICES LIMITED (911405336) Appointed |
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