ELIOS ENERGY HOLDINGS 2 LIMITED
| Status | ACTIVE |
| Company No. | 09653312 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2015 |
| Age | 8 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ELIOS ENERGY HOLDINGS 2 LIMITED is an active private limited company with number 09653312. It was incorporated 8 years, 11 months, 25 days ago, on 23 June 2015. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 26 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 26 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Legacy
Date: 26 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew George Setchell
Termination date: 2023-03-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 20 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 20 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Legacy
Date: 20 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Mary Grant
Appointment date: 2023-01-06
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2023-01-06
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Capital statement capital company with date currency figure
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-01
Capital : 1.37 GBP
Documents
Legacy
Date: 01 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/06/22
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-26
Officer name: Octopus Company Secretarial Services Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Legacy
Date: 31 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 31 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Legacy
Date: 31 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 09 Mar 2022
Category: Capital
Type: SH01
Capital : 1,481,777.37 GBP
Date: 2022-03-09
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Nigel Digges
Termination date: 2021-09-21
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Fellows
Appointment date: 2021-09-21
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hastings
Termination date: 2021-07-21
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 1,460,070.9 GBP
Documents
Accounts with accounts type small
Date: 20 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Capital : 1,457,150.9 GBP
Date: 2020-10-28
Documents
Capital allotment shares
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-13
Capital : 1,401,924.77 GBP
Documents
Accounts with accounts type small
Date: 01 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-20
Capital : 1,355,995.59 GBP
Documents
Capital allotment shares
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-13
Capital : 1,348,995.59 GBP
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Capital : 971,995.59 GBP
Date: 2020-02-12
Documents
Capital allotment shares
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-10
Capital : 966,895.59 GBP
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 13 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-13
Capital : 441,625.59 GBP
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Capital : 889,965.59 GBP
Date: 2019-12-11
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Capital : 429,025.59 GBP
Date: 2019-11-04
Documents
Capital allotment shares
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Capital : 305,275.59 GBP
Date: 2019-11-01
Documents
Capital allotment shares
Date: 29 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Capital : 300,835.59 GBP
Date: 2019-10-01
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Capital : 274,885.59 GBP
Date: 2019-08-30
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 224,885.59 GBP
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Capital : 210,785.59 GBP
Date: 2019-06-27
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Capital : 196,129.33 GBP
Date: 2019-05-30
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 138,629.33 GBP
Date: 2019-04-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Legacy
Date: 10 Jan 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Documents
Legacy
Date: 09 Jan 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Documents
Legacy
Date: 09 Jan 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18
Documents
Legacy
Date: 09 Jan 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-11-15
Officer name: Octopus Company Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hastings
Appointment date: 2018-12-21
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-15
Officer name: Sharna Ludlow
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stephen Latham
Change date: 2018-09-07
Documents
Legacy
Date: 18 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Capital
Type: SH19
Capital : 1.01 GBP
Date: 2018-06-18
Documents
Legacy
Date: 18 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/06/18
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Legacy
Date: 19 Apr 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/17
Documents
Legacy
Date: 19 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/17
Documents
Legacy
Date: 19 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/17
Documents
Change person secretary company with change date
Date: 19 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-03-16
Officer name: Company Secretary Sharna Ludlow
Documents
Termination secretary company with name termination date
Date: 22 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kamalika Ria Banerjee
Termination date: 2018-02-19
Documents
Appoint person secretary company with name date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-30
Officer name: Kamalika Ria Banerjee
Documents
Legacy
Date: 14 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH19
Capital : 260,700.01 GBP
Date: 2017-07-14
Documents
Legacy
Date: 14 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/07/17
Documents
Resolution
Date: 14 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-06
Psc name: Elios Energy Holdings Limited
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Legacy
Date: 13 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH19
Date: 2017-04-13
Capital : 275,000.01 GBP
Documents
Legacy
Date: 13 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/04/17
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew George Setchell
Change date: 2017-02-20
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Capital : 417,000.01 GBP
Date: 2016-11-25
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles Nigel Digges
Change date: 2016-08-25
Documents
Resolution
Date: 20 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew George Setchell
Appointment date: 2016-06-20
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Digges
Appointment date: 2016-06-20
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Latham
Appointment date: 2016-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Giuseppe La Loggia
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Sam William Reynolds
Documents
Change person secretary company with change date
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Company Secretary Sharna Ludlow
Change date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 24 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-16
Officer name: Company Secretary Sharna Ludlow
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-16
Officer name: Ocs Services Limited
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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