ELIOS ENERGY 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09653544
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 25 November 2016 GBP 417,000.01 ; Termination of appointment of Sam William Reynolds as a director on 13 October 2016. The most likely internet sites of ELIOS ENERGY 2 LIMITED are www.eliosenergy2.co.uk, and www.elios-energy-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elios Energy 2 Limited is a Private Limited Company. The company registration number is 09653544. Elios Energy 2 Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Elios Energy 2 Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. BRIERLEY, Alexander David Kelson is a Director of the company. GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Secretary OCS SERVICES LIMITED has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director REYNOLDS, Sam William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
BRIERLEY, Alexander David Kelson
Appointed Date: 13 October 2016
47 years old
Director
GOODWIN, David Roy
Appointed Date: 13 October 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 13 October 2016
69 years old

Resigned Directors

Secretary
OCS SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 23 June 2015
Director
LA LOGGIA, Giuseppe
Resigned: 13 October 2016
Appointed Date: 23 June 2015
50 years old
Director
REYNOLDS, Sam William
Resigned: 13 October 2016
Appointed Date: 23 June 2015
49 years old

ELIOS ENERGY 2 LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 30 June 2016
25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 417,000.01
13 Oct 2016
Termination of appointment of Sam William Reynolds as a director on 13 October 2016
13 Oct 2016
Appointment of Mr Alexander David Kelson Brierley as a director on 13 October 2016
13 Oct 2016
Appointment of Mr Paul Stephen Latham as a director on 13 October 2016
...
... and 4 more events
31 May 2016
Secretary's details changed for Sharna Ludlow on 31 May 2016
24 May 2016
Appointment of Sharna Ludlow as a secretary on 16 May 2016
20 May 2016
Termination of appointment of Ocs Services Limited as a secretary on 16 May 2016
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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