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ELIOS RENEWABLE ENERGY LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 07129343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- LATHAM, Paul Stephen
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-19
- Age Of Company 2010-01-19 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Elios Energy Holdings 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE RENEWABLE ENERGY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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ELIOS RENEWABLE ENERGY LIMITED Company Description
- ELIOS RENEWABLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07129343. Its current trading status is "live". It was registered 2010-01-19. It was previously called LIGHTSOURCE RENEWABLE ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 6Th Floor 33 Holborn .
Get ELIOS RENEWABLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elios Renewable Energy Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2010-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-small (2020-07-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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legacy (2019-01-10) - PARENT_ACC
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legacy (2019-01-10) - AGREEMENT2
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legacy (2019-01-10) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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legacy (2018-04-19) - GUARANTEE2
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legacy (2018-04-19) - AGREEMENT2
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legacy (2018-04-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-19) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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legacy (2017-04-06) - AGREEMENT2
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legacy (2017-04-06) - GUARANTEE2
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legacy (2017-04-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-06) - AA
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-04-19) - AAMD
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confirmation-statement-with-updates (2017-07-04) - CS01
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-group (2016-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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change-account-reference-date-company-previous-extended (2016-08-26) - AA01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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appoint-person-secretary-company-with-name-date (2016-05-24) - AP03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name (2015-07-23) - AP01
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resolution (2015-07-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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resolution (2015-04-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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change-of-name-notice (2015-07-20) - CONNOT
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certificate-change-of-name-company (2015-07-20) - CERTNM
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capital-allotment-shares (2015-07-23) - SH01
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mortgage-satisfy-charge-full (2015-05-22) - MR04
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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resolution (2015-08-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-group (2014-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-09) - AR01
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mortgage-charge-part-release-with-charge-number (2014-05-09) - MR05
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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auditors-resignation-company (2014-06-13) - AUD
keyboard_arrow_right 2013
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resolution (2013-04-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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mortgage-satisfy-charge-full (2013-07-22) - MR04
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capital-name-of-class-of-shares (2013-04-10) - SH08
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capital-alter-shares-subdivision (2013-04-10) - SH02
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capital-allotment-shares (2013-04-10) - SH01
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legacy (2013-03-16) - MG01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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resolution (2013-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-full (2013-07-26) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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appoint-person-director-company-with-name (2013-11-10) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
keyboard_arrow_right 2012
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legacy (2012-12-18) - MG02
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legacy (2012-12-05) - MG02
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-10-15) - AA
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change-account-reference-date-company-previous-extended (2012-06-11) - AA01
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appoint-person-secretary-company-with-name (2012-06-20) - AP03
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accounts-with-accounts-type-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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accounts-with-accounts-type-dormant (2012-02-29) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
keyboard_arrow_right 2011
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legacy (2011-04-01) - MG01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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resolution (2011-03-04) - RESOLUTIONS
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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capital-allotment-shares (2011-01-21) - SH01
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resolution (2011-01-21) - RESOLUTIONS
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legacy (2011-04-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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legacy (2011-11-18) - MG01
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change-account-reference-date-company-current-shortened (2011-10-14) - AA01
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legacy (2011-09-22) - MG01
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legacy (2011-08-04) - MG01
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legacy (2011-04-12) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-01-19) - NEWINC
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legacy (2010-11-20) - MG01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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appoint-person-director-company-with-name (2010-08-27) - AP01