HELLENIC PETROLEUM FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05610284
Status Active
Incorporation Date 2 November 2005
Company Type Public Limited Company
Address 4TH FLOOR 40, DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Robertos Karahannas as a director on 15 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HELLENIC PETROLEUM FINANCE PLC are www.hellenicpetroleumfinance.co.uk, and www.hellenic-petroleum-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellenic Petroleum Finance Plc is a Public Limited Company. The company registration number is 05610284. Hellenic Petroleum Finance Plc has been working since 02 November 2005. The present status of the company is Active. The registered address of Hellenic Petroleum Finance Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. KARAHANNAS, Robertos is a Director of the company. MARTIN, Sean Peter is a Director of the company. SHIAMISHIS, Andreas is a Director of the company. STERGIOULIS, Grigorios is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary MARSHALL, Susanna Caroline has been resigned. Secretary HOGAN LOVELLS CORPORATE SERVICES LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director CAVOULACOS, Panos has been resigned. Director COSTOPOULOS, John has been resigned. Director GLENDENNING, Paul has been resigned. Director IVINSON, Jonathan has been resigned. Director JONES, David Hywel has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director PEGG, Garry John has been resigned. Director VARDAS, Theodoros Achillefs has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 09 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 31 July 2014
63 years old
Director
KARAHANNAS, Robertos
Appointed Date: 15 July 2016
58 years old
Director
MARTIN, Sean Peter
Appointed Date: 29 July 2015
60 years old
Director
SHIAMISHIS, Andreas
Appointed Date: 20 January 2006
58 years old
Director
STERGIOULIS, Grigorios
Appointed Date: 29 July 2015
69 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 20 January 2006
Appointed Date: 02 November 2005
Secretary
MARSHALL, Susanna Caroline
Resigned: 09 January 2014
Appointed Date: 29 July 2010
Secretary
HOGAN LOVELLS CORPORATE SERVICES LIMITED
Resigned: 29 July 2010
Appointed Date: 20 January 2006
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 20 January 2006
Appointed Date: 02 November 2005
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 20 January 2006
Appointed Date: 02 November 2005
Director
CAVOULACOS, Panos
Resigned: 29 February 2008
Appointed Date: 20 January 2006
68 years old
Director
COSTOPOULOS, John
Resigned: 03 June 2015
Appointed Date: 20 January 2006
68 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 09 January 2014
53 years old
Director
IVINSON, Jonathan
Resigned: 30 April 2010
Appointed Date: 20 January 2006
58 years old
Director
JONES, David Hywel
Resigned: 23 April 2013
Appointed Date: 30 April 2010
65 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 09 January 2014
63 years old
Director
PEGG, Garry John
Resigned: 23 April 2013
Appointed Date: 20 January 2006
67 years old
Director
VARDAS, Theodoros Achillefs
Resigned: 16 November 2015
Appointed Date: 29 February 2008
75 years old

Persons With Significant Control

Hellenic Petroleum S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELLENIC PETROLEUM FINANCE PLC Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Jul 2016
Appointment of Mr Robertos Karahannas as a director on 15 July 2016
10 May 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr Grigorios Stergioulis as a director on 29 July 2015
01 Dec 2015
Termination of appointment of Theodoros Achillefs Vardas as a director on 16 November 2015
...
... and 72 more events
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
16 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005
Incorporation

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