Helleniq Energy (UK) Limited

Active09409059 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
Hellenic Petroleum (UK) Limited (until 17 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Helleniq Energy Holdings S.A.
Accounts type
Small
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
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies
Pakistani
Born September 1987 (39)
Corporate Secretary · Appointed 21 December 2017
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Corporate Director · Appointed 21 December 2017
Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies
Officer history (7 former)
7 May 2025
Resigned Savjani, Nita Ramesh as Director
7 May 2025
Appointed Qayyum, Abdul as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
25 September 2018
Appointed Savjani, Nita Ramesh as Director
21 December 2017
Resigned Benford, Colin Arthur as Director
21 December 2017
Appointed Lawrence, Susan Elizabeth as Director
21 December 2017
Appointed Joint Corporate Services Limited as Corporate Director
21 December 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
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
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
30 July 2015
Appointed Benford, Colin Arthur as Director
27 January 2015
Appointed Lawrence, Susan Elizabeth as Director
27 January 2015
Appointed Link Trust Corporate Limited as Corporate Secretary
27 January 2015
Appointed Link Corporate Services Limited as Corporate Director
27 January 2015
Appointed Link Trust Corporate Limited as Corporate Director

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. 2443/06/B/86/23

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

125 Obs GP Limited
Acre Debt Holdings Limited
Advanced MP Technology (UK) Limited
Aercap Materials UK
Aercap UK Aviation Limited
Aercap UK Limited

Other companies in this industry

London
London
London
Cheshire
London
London

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers 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?