ELIOS ENERGY DS3 HOLDINGS 2 LIMITED
LONDON

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Company number 10353209
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 1 March 2017; Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016; Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016. The most likely internet sites of ELIOS ENERGY DS3 HOLDINGS 2 LIMITED are www.eliosenergyds3holdings2.co.uk, and www.elios-energy-ds3-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Elios Energy Ds3 Holdings 2 Limited is a Private Limited Company. The company registration number is 10353209. Elios Energy Ds3 Holdings 2 Limited has been working since 31 August 2016. The present status of the company is Active. The registered address of Elios Energy Ds3 Holdings 2 Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . 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 LUDLOW, Sharna has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 31 August 2016
55 years old

Director
LATHAM, Paul Stephen
Appointed Date: 31 August 2016
69 years old

Director
SETCHELL, Matthew George
Appointed Date: 31 August 2016
48 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 25 November 2016
Appointed Date: 31 August 2016

Persons With Significant Control

Elios Energy Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Events

06 Mar 2017
Director's details changed for Mr Matthew George Setchell on 1 March 2017
25 Nov 2016
Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016
25 Nov 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016
12 Oct 2016
Registration of charge 103532090001, created on 5 October 2016
05 Sep 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
31 Aug 2016
Incorporation
Statement of capital on 2016-08-31
  • GBP 1

ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Charges

5 October 2016
Charge code 1035 3209 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…