Elios Energy Holdings 3 Limited
Elios Energy Holdings 3 Limited
#10636653 • Active
Founded: 23/02/2017
Industries: Production of electricity
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £10,000
↓ -93%
Total Liabilities £5.52m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Mary Grant | Director | 06/01/2023 | British | 52 years |
| Edward William Fellows | Director | 21/09/2021 | British | 47 years |
Role:
Director
Appointed:
06/01/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
21/09/2021
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elios Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/02/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/02/2017
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2020 | |
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Charges
2 charges registered
Investec Bank PLC Satisfied
Created 05/05/2017#106366530001 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 05/05/2017#106366530002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Other | Legacy | View (3 pages) |
| 07/04/2025 | Other | Legacy | View (1 page) |
| 07/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (22 pages) |
| 07/04/2025 | Accounts | Legacy | View (97 pages) |
| 25/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/07/2024 | Other | Legacy | View (1 page) |
| 16/07/2024 | Accounts | Accounts Amended With Accounts Type Audit Exemption Subsiduary | View (23 pages) |
16/07/2024 Accounts
Accounts Amended With Accounts Type Audit Exemption Subsiduary