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Nom

Elios Renewable Energy Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07129343 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Lightsource Renewable Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elios Energy Holdings 3 Limited Status: Active Notified: 05/05/2017 Companies House Number: 10636653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elios Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 09468522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fellows, Edward William London, England Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Sarah Mary London, England Status: Active Notified: 06/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Russell, Walter James London, England Status: Ceased Notified: 06/05/2010 Ceased: 21/07/2015 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 20/06/2016 Ceased: 08/03/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British