Elios Energy 2 Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Thompson, Benjamin Charles · Director appointed 2026-04-07
• Grant, Sarah Mary · Director appointed 2026-04-07
• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2018-11-15
• Rosser, Thomas James · Director appointed 2018-08-13 resigned 2026-04-07
• Brierley, Alexander David Kelson · Director appointed 2016-10-13 resigned 2026-04-07
• Malvezzi Campeggi, Filippo · Director appointed 2018-08-13 resigned 2018-12-21
• Ludlow, Sharna · Secretary appointed 2016-05-16 resigned 2018-11-15
• Goodwin, David Roy · Director appointed 2016-10-13 resigned 2018-08-13
• Latham, Paul Stephen · Director appointed 2016-10-13 resigned 2018-08-13
• Banerjee, Kamalika Ria · Secretary appointed 2017-10-30 resigned 2018-02-21
• Reynolds, Sam William · Director appointed 2015-06-23 resigned 2016-10-13
• La Loggia, Giuseppe · Director appointed 2015-06-23 resigned 2016-10-13
• Ocs Services Limited · Corporate Secretary appointed 2015-06-23 resigned 2016-05-16

People with significant control (1)

• Elios Energy Holdings 2 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-06 Appointment of director AP01 Officers
• 2026-05-06 Appointment of director AP01 Officers
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2026-02-23 Full accounts (paper) AA Accounts
• 2025-11-10 Capital allotment shares SH01 Capital
• 2025-10-01 Capital allotment shares SH01 Capital
• 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-30 Capital allotment shares SH01 Capital
• 2025-01-10 Full accounts (paper) AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Full accounts (paper) AA Accounts
• 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-05 Small-company accounts (paper) AA Accounts
• 2022-06-14 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.