Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Elios Energy Holdings Limited
- Incorporated
- 3 March 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 7 April 2026
British
Born December 1984 (41)
Director · Appointed 6 January 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 15 November 2018
Officer history (10 former)
7 April 2026
7 April 2026
7 April 2026
8 March 2023
6 January 2023
6 January 2023
21 September 2021
21 September 2021
15 November 2018
15 November 2018
Resigned Ludlow, Sharna, Company Secretary as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
20 June 2016
20 June 2016
20 June 2016
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
14 August 2015
18 June 2015
18 June 2015
3 March 2015
3 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09379906
Holdings 2
Companies where Elios Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing |
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