Elios Energy 2 Limited

Active09653544 Private limited company
Incorporated
23 June 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Terido DM1 Limited, Terido DM2 Limited, Eucalyptus Energy Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 7 April 2026
Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies
British
Born December 1984 (41)
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 (10 former)
7 April 2026
Appointed Grant, Sarah Mary as Director
7 April 2026
Appointed Thompson, Benjamin Charles as Director
7 April 2026
7 April 2026
Resigned Rosser, Thomas James as Director
21 December 2018
Resigned Malvezzi Campeggi, Filippo as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
13 August 2018
Resigned Goodwin, David Roy as Director
13 August 2018
Appointed Rosser, Thomas James as Director
13 August 2018
Appointed Malvezzi Campeggi, Filippo as Director
13 August 2018
Resigned Latham, Paul Stephen as Director
21 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
13 October 2016
Appointed Latham, Paul Stephen as Director
13 October 2016
Appointed Brierley, Alexander David Kelson as Director
13 October 2016
Appointed Goodwin, David Roy as Director
13 October 2016
Resigned La Loggia, Giuseppe as Director
13 October 2016
Resigned Reynolds, Sam William as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ocs Services Limited as Corporate Secretary
23 June 2015
Appointed Ocs Services Limited as Corporate Secretary
23 June 2015
Appointed La Loggia, Giuseppe as Director
23 June 2015
Appointed Reynolds, Sam William as Director

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. 09653312

Filings 98

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates11 June 2026
6 May 2026Appointment of a director
6 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
28 April 2026Termination of appointment of a director
Show all 98 filings

Some other companies at this address

Abbots Ripton Solar Energy Holding Limited
Adalinda Solar SPV 1 Limited
Avenue Solar Farm Limited
Averill Farm Limited
Bear Rock Films Limited
Beetley Energy Limited

Other companies in this industry

Birmingham
Norwich
Reading
Wokingham
Macclesfield
Leeds

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?