ELIOS ENERGY HOLDINGS 2 LIMITED
LONDON

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

Company number 09653312
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 seventeen events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Total exemption full accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ELIOS ENERGY HOLDINGS 2 LIMITED are www.eliosenergyholdings2.co.uk, and www.elios-energy-holdings-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 Holdings 2 Limited is a Private Limited Company. The company registration number is 09653312. Elios Energy Holdings 2 Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Elios Energy Holdings 2 Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George 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, Company Secretary
Appointed Date: 16 May 2016

Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 June 2016
55 years old

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old

Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
OCS SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 23 June 2015

Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 23 June 2015
50 years old

Director
REYNOLDS, Sam William
Resigned: 20 June 2016
Appointed Date: 23 June 2015
49 years old

ELIOS ENERGY HOLDINGS 2 LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
12 Jan 2017
Total exemption full accounts made up to 30 June 2016
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 417,000.01

25 Aug 2016
Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016
...
... and 7 more events
01 Jun 2016
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
24 May 2016
Appointment of Company Secretary 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