Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Haphaestus Greece Holdings Limited
- Incorporated
- 2 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Kingdom Street2nd FloorLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Spanish
Born November 1982
Director · Appointed 2 March 2022
British
Born April 1993 (33)
Officer history (3 former)
30 June 2025
30 June 2025
5 February 2025
5 February 2025
22 March 2024
15 February 2024
2 March 2022
2 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13941140
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nala Greece Holdings Limited Owns 75–100% of shares
Efterpi Greece Holdings Limited Owns 75–100% of shares
Haphaestus Greece Holdings Limited This company Owns 75–100% of shares
Kalliopi Greece Holdings Limited Owns 75–100% of shares
Klio Greece Holdings Limited Owns 75–100% of shares
Phoebus Greece Holdings Limited Owns 75–100% of shares
Thalia Greece Holdings Limited Owns 75–100% of shares
Nala Renewables Finland Limited Owns 75–100% of shares
Nala Renewables Lithuania Limited Owns 75–100% of shares
Nala Renewables UK Investment Holdco Limited Owns 75–100% of shares
Nala Renewables UK Projectco I Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 30 June 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 12 August 2025 | Full accounts | 31 December 2024 |
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