Advanced company searchLink opens in new window

ELIOS ENERGY LIMITED

Company number 09468522

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
11 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
23 Nov 2018 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to C/O Ernst and Young 1 More London Riverside London SE1 2AF on 23 November 2018
19 Nov 2018 600 Appointment of a voluntary liquidator
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
21 Sep 2018 AD02 Register inspection address has been changed to Renewable Energy Income Partnership Holdings Limited 6th Floor 33 Holborn Street London England EC1N 2HT
12 Sep 2018 LIQ01 Declaration of solvency
12 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
18 May 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
18 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
18 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
18 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
01 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
01 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
20 Mar 2018 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 19 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC02 Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 8 May 2017
19 Mar 2018 PSC07 Cessation of Elios Energy Holdings Limited as a person with significant control on 8 May 2017
19 Mar 2018 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018
21 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017