Elios Renewable Energy Limited

Active07129343 Private limited company
Incorporated
19 January 2010 (16 years)
Previously known as
Lightsource Renewable Energy Limited (until 20 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
64
Outstanding
1
Part satisfied
0
Satisfied
63

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Fern Trading Group Limited, Boomerang Energy Limited, Bracken Trading Limited · more companies
British
Born May 1992 (34)
Director · Appointed 7 April 2026
Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 6 January 2023
Also at Terido DM1 Limited, Terido DM2 Limited, Eucalyptus Energy Holdings Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Officer history (24 former)
7 April 2026
Appointed Thompson, Benjamin Charles as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
8 March 2023
Resigned Setchell, Matthew George as Director
6 January 2023
Appointed Grant, Sarah Mary as Director
6 January 2023
Resigned Latham, Paul Stephen as Director
21 September 2021
Resigned Digges, Jonathan Charles Nigel as Director
21 September 2021
Appointed Fellows, Edward William as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
20 June 2016
Appointed Setchell, Matthew George as Director
20 June 2016
Appointed Digges, Jonathan Charles Nigel as Director
20 June 2016
Resigned La Loggia, Giuseppe as Director
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Resigned Reynolds, Sam William as Director
20 June 2016
Resigned Grant, Sarah Mary as Director
15 June 2016
Resigned Seabright, Alistair John as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
14 August 2015
Resigned Digges, Jonathan Charles Nigel as Director
21 July 2015
Resigned Boutonnat, Kareen as Director
21 July 2015
Appointed Digges, Jonathan Charles Nigel as Director
21 July 2015
Appointed Reynolds, Sam William as Director
21 July 2015
Appointed Grant, Sarah Mary as Director
21 July 2015
Resigned Diez, Carlos Alexandre as Director
21 July 2015
Appointed Ward, Karen as Secretary
21 July 2015
Resigned Lee, James Anthony as Director
21 July 2015
Resigned Arthur, Timothy as Director
21 July 2015
Appointed La Loggia, Giuseppe as Director
21 July 2015
Resigned Lopez Ibor Mayor, Vicente Manuel as Director
21 July 2015
Resigned Boyle, Nicholas Thomson as Director
21 July 2015
Resigned Diez, Carlos Alexandre as Secretary
21 July 2015
Resigned Russell, Walter James as Director
15 December 2014
Resigned Setchell, Matthew George as Director
24 September 2013
Appointed Boutonnat, Kareen as Director
1 August 2013
Appointed Arthur, Timothy as Director
5 March 2013
Resigned Harbo, Nikolaj as Director
16 January 2013
Appointed Seabright, Alistair John as Director
25 October 2012
Resigned Berti, Mario as Director
25 June 2012
Appointed Harbo, Nikolaj as Director
30 May 2012
Appointed Diez, Carlos Alexandre as Secretary
27 January 2011
Resigned Hulatt, Christopher Robert as Director
27 January 2011
Appointed Berti, Mario as Director
4 January 2011
Appointed Setchell, Matthew George as Director
4 January 2011
Appointed Hulatt, Christopher Robert as Director
6 May 2010
Appointed Diez, Carlos Alexandre as Director
6 May 2010
Appointed Lee, James Anthony as Director
6 May 2010
Appointed Lopez Ibor Mayor, Vicente Manuel as Director
6 May 2010
Appointed Russell, Walter James as Director
19 January 2010
Appointed Boyle, Nicholas Thomson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10636653

Holdings 1

Companies where Elios Renewable Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 May 2017
Ceased Elios Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates4 July 2026
14 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
11 April 2026Other filing
Show all recent filings

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