Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Helleniq Energy Finance PLC
- Incorporated
- 2 November 2005 (21 years)
- Previously known as
- Hellenic Petroleum Finance PLC (until 25 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dimitrios SkordilisGeorgios Demetriou
- Owned by
- Helleniq Energy Holdings S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 8 active
Officer details are public data from the Companies House register.
Skordilis, Dimitrios
Director · Appointed 13 October 2026
Greek
Born April 1974 (52)
Demetriou, Georgios
Director · Appointed 7 August 2025
Cypriot
Born June 1960 (66)
Director · Appointed 7 May 2025
Pakistani
Born September 1987 (39)
Shiatis, Panos
Director · Appointed 16 April 2019
Cypriot,Greek
Born November 1977
Stampoultzi, Christina
Director · Appointed 16 April 2019
Greek
Born November 1966
Tsaitas, Vasilis
Director · Appointed 16 April 2019
Canadian,Greek
Born March 1977 (49)
Corporate Secretary · Appointed 19 September 2017
Shiamishis, Andreas
Director · Appointed 20 January 2006
Greek
Born December 1966 (59)
Officer history (23 former)
13 October 2026
Appointed Skordilis, Dimitrios as Director
7 August 2025
Appointed Demetriou, Georgios as Director
7 May 2025
7 May 2025
26 March 2024
10 February 2022
Resigned Thomas, Christian as Director
6 December 2019
Appointed Thomas, Christian as Director
16 April 2019
Appointed Stampoultzi, Christina as Director
16 April 2019
Appointed Tsaitas, Vasilis as Director
16 April 2019
Resigned Karahannas, Robertos as Director
16 April 2019
Appointed Shiatis, Panos as Director
25 September 2018
25 September 2018
13 June 2018
Resigned Stergioulis, Grigorios as Director
19 September 2017
19 September 2017
19 September 2017
19 September 2017
19 July 2017
19 July 2017
19 July 2017
19 July 2017
15 July 2016
Appointed Karahannas, Robertos as Director
16 November 2015
Resigned Vardas, Theodoros Achillefs as Director
31 July 2015
29 July 2015
29 July 2015
Appointed Stergioulis, Grigorios as Director
3 June 2015
Resigned Costopoulos, John as Director
31 July 2014
11 July 2014
9 January 2014
9 January 2014
9 January 2014
Resigned Marshall, Susanna Caroline as Secretary
9 January 2014
23 April 2013
23 April 2013
29 July 2010
Appointed Marshall, Susanna Caroline as Secretary
29 July 2010
30 April 2010
30 April 2010
29 February 2008
Appointed Vardas, Theodoros Achillefs as Director
29 February 2008
Resigned Cavoulacos, Panos as Director
20 January 2006
20 January 2006
20 January 2006
20 January 2006
Appointed Cavoulacos, Panos as Director
20 January 2006
Appointed Costopoulos, John as Director
20 January 2006
Appointed Shiamishis, Andreas as Director
20 January 2006
20 January 2006
20 January 2006
2 November 2005
2 November 2005
2 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helleniq Energy Holdings S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 296601000
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 31 October 2025 | Director's details changed | |||
| 31 October 2025 | Change of details for a person with significant control |
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