Company number 07129343
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration two hundred and ten events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Confirmation statement made on 19 January 2017 with updates; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of ELIOS RENEWABLE ENERGY LIMITED are www.eliosrenewableenergy.co.uk, and www.elios-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Renewable Energy Limited is a Private Limited Company.
The company registration number is 07129343. Elios Renewable Energy Limited has been working since 19 January 2010.
The present status of the company is Active. The registered address of Elios Renewable Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna 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 DIEZ, Carlos Alexandre has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director BERTI, Mario has been resigned. Director BOUTONNAT, Kareen has been resigned. Director BOYLE, Nicholas has been resigned. Director DIEZ, Carlos Alexandre has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director HARBO, Nikolaj has been resigned. Director HULATT, Christopher Robert has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEE, James Anthony has been resigned. Director LOPEZ IBOR MAYOR, Vicente Manuel has been resigned. Director REYNOLDS, Sam William has been resigned. Director RUSSELL, Walter James has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director SETCHELL, Matthew George has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 21 July 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 01 August 2013
63 years old
Director
BERTI, Mario
Resigned: 25 October 2012
Appointed Date: 27 January 2011
56 years old
Director
BOUTONNAT, Kareen
Resigned: 21 July 2015
Appointed Date: 24 September 2013
55 years old
Director
BOYLE, Nicholas
Resigned: 21 July 2015
Appointed Date: 19 January 2010
58 years old
Director
HARBO, Nikolaj
Resigned: 05 March 2013
Appointed Date: 25 June 2012
51 years old
Persons With Significant Control
Elios Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELIOS RENEWABLE ENERGY LIMITED Events
7 September 2015
Charge code 0712 9343 0061
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
21 July 2015
Charge code 0712 9343 0060
Delivered: 5 August 2015
Status: Satisfied
on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
21 May 2015
Charge code 0712 9343 0059
Delivered: 29 May 2015
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
19 May 2015
Charge code 0712 9343 0058
Delivered: 28 May 2015
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
16 April 2015
Charge code 0712 9343 0057
Delivered: 20 April 2015
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
8 January 2015
Charge code 0712 9343 0056
Delivered: 12 January 2015
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0712 9343 0055
Delivered: 12 January 2015
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0712 9343 0054
Delivered: 14 November 2014
Status: Satisfied
on 4 September 2015
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
19 September 2014
Charge code 0712 9343 0053
Delivered: 25 September 2014
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0712 9343 0052
Delivered: 25 September 2014
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0712 9343 0051
Delivered: 25 September 2014
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0712 9343 0050
Delivered: 25 September 2014
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0712 9343 0049
Delivered: 24 September 2014
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0712 9343 0048
Delivered: 24 September 2014
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0712 9343 0047
Delivered: 24 September 2014
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0712 9343 0046
Delivered: 4 July 2014
Status: Satisfied
on 4 September 2015
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
30 December 2013
Charge code 0712 9343 0045
Delivered: 9 January 2014
Status: Satisfied
on 11 November 2014
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0712 9343 0044
Delivered: 24 December 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0712 9343 0043
Delivered: 23 December 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0712 9343 0042
Delivered: 20 December 2013
Status: Satisfied
on 28 May 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0712 9343 0041
Delivered: 5 December 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0712 9343 0040
Delivered: 5 December 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0712 9343 0039
Delivered: 5 December 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0712 9343 0038
Delivered: 5 December 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0712 9343 0037
Delivered: 4 November 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0712 9343 0036
Delivered: 4 November 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0712 9343 0035
Delivered: 4 November 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0712 9343 0034
Delivered: 4 November 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0712 9343 0033
Delivered: 4 November 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0712 9343 0032
Delivered: 4 November 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0712 9343 0031
Delivered: 4 November 2013
Status: Satisfied
on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0712 9343 0030
Delivered: 9 October 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0712 9343 0029
Delivered: 26 September 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0712 9343 0028
Delivered: 26 September 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0712 9343 0027
Delivered: 26 September 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0712 9343 0026
Delivered: 26 September 2013
Status: Satisfied
on 5 August 2015
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Satisfied
on 22 May 2015
Persons entitled: Cranmore Limited
Description: The sum £7,800.
4 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied
on 1 December 2012
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Michabo Power Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Shakti Power Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Howbery Solar Park Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Evaki Power Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Yata Power Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Teruko Power Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Gnowee Power Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Cyrah Power Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Tonatiuh Trading 2 Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Sula Power Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Donoma Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Grian Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Chuku Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Helaku Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Palk Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Kala Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Meri Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Tuwale Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Tonatiuh Trading 1 Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Nima Power Limioted
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Aashman Power Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied
on 14 December 2012
Persons entitled: Intina Power Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2010
Debenture
Delivered: 20 November 2010
Status: Satisfied
on 22 July 2013
Persons entitled: Octopus Capital Limited
Description: Fixed and floating charge over the undertaking and all…