Company information:
Helleniq Energy (Uk) Limited (No: 09409059)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Dec-2017 )
Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Sep-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2017 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2015 To: Dec-2017 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Jan-2015 To: Jul-2015 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Dec-2017 To: Sep-2018 )
Resigned Director: LINK CORPORATE SERVICES LIMITED ( From: Jan-2015 To: Dec-2017 )
Resigned Director: LINK TRUST CORPORATE LIMITED ( From: Jan-2015 To: Dec-2017 )
Resigned Secretary: LINK TRUST CORPORATE LIMITED ( From: Jan-2015 To: Dec-2017 )
Persons of Significant Control:
Hellenic Petroleum S.A., 8a Chimarras Street, Athens, Maroussi, Gr - 15125, Greece: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)