Advanced company searchLink opens in new window

ELIOS ENERGY LIMITED

Company number 09468522

Filter officers

Filter officers

Officers: 13 officers / 9 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

BRIERLEY, Alexander David Kelson

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role
Director
Date of birth
December 1978
Appointed on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

ROSSER, Thomas James

Correspondence address
C/O Ernst And Young, 1 More London Riverside, London, SE1 2AF
Role
Director
Date of birth
March 1985
Appointed on
5 May 2017
Nationality
British
Country of residence
England
Occupation
None

SHENTON, Katrina Anne

Correspondence address
C/O Ernst And Young, 1 More London Riverside, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
21 February 2018

LUDLOW, Sharna, Company Secretary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
15 November 2018

DIGGES, Jonathan Charles Nigel

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 June 2016
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
None

DIGGES, Jonathan Charles Nigel

Correspondence address
Foyle, Red Lane, Oxted, England, England, RH8 0RT
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 June 2015
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
None

GRANT, Sarah Mary

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 June 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
None

LA LOGGIA, Guiseppe

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
3 March 2015
Resigned on
20 June 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 June 2016
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Sam William

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 March 2015
Resigned on
20 June 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1977
Appointed on
20 June 2016
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager