Dmep Holdco Limited

Active07821369 Private limited company
Incorporated
24 October 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helleniq Energy Holdings S.A.
Accounts type
Group
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2020
British
Born December 1956 (69)
Corporate Secretary · Appointed 21 December 2017
Corporate Director · Appointed 21 December 2017
Officer history (10 former)
26 March 2024
Resigned Prince-Wright, Kenneth Howard as Director
5 June 2020
Appointed Costopoulos, John as Director
5 June 2020
Resigned Doratis, Ioannis as Director
21 December 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 December 2017
Appointed Joint Corporate Services Limited as Corporate Director
21 December 2017
Appointed Prince-Wright, Kenneth Howard as Director
21 December 2017
Resigned Link Trust Corporate Limited as Corporate Secretary
21 December 2017
Resigned Link Corporate Services Limited as Corporate Director
21 December 2017
Resigned Link Trust Corporate Limited as Corporate Director
17 January 2014
Resigned Capita Trust Secretaries Limited as Corporate Secretary
17 January 2014
Appointed Link Trust Corporate Limited as Corporate Secretary
28 December 2011
Appointed Link Trust Corporate Limited as Corporate Director
16 December 2011
Appointed Capita Trust Secretaries Limited as Corporate Secretary
16 December 2011
Appointed Link Corporate Services Limited as Corporate Director
16 December 2011
Appointed Doratis, Ioannis as Director
14 December 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
14 December 2011
Resigned Morris, Craig Alexander James as Director
14 December 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
14 December 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
24 October 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
24 October 2011
Appointed Morris, Craig Alexander James as Director
24 October 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
24 October 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 2 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 25–50% of shares
Holds 25–50% of voting rights
Public Listed Company
Reg. no. 2443/06/B/86/23
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07881912

Holdings 1

Companies where Dmep Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with no updates31 October 2025
6 October 2025Director's details changed
3 October 2025Group of companies' accounts31 December 2024
7 March 2025Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?