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Elios Energy Holdings 3 Limited (No: 10636653)

Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND

Status: Active

Incorporated: 23-Feb-2017

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-Apr-2025

Industry Class: 35110 - Production of electricity

Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977   From: Sep-2021  )

Current Director: SARAH MARY GRANT ( DOB: Mar-1973   From: Jan-2023  )

Current Director: SARAH MARY GRANT ( DOB: Mar-1973   From: Jan-2023  )

Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2018  )

Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970   From: Feb-2017   To: Sep-2021  )

Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Feb-2017   To: Jan-2023  )

Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977   From: Feb-2017   To: Mar-2023  )

Resigned Secretary: KAMALIKA RIA BANERJEE (   From: Oct-2017   To: Feb-2018  )

Resigned Secretary: SHARNA LUDLOW (   From: Feb-2017   To: Nov-2018  )

Persons of Significant Control:

Elios Energy Holdings Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-23)

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