Elios Energy Holdings 2 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElios Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 113888344People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 9 historical appointments
EF
Edward FellowsResigned director
Resigned 2021-09-21 · 4 yrs · Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
MS
Matthew SetchellResigned director
Resigned 2016-06-20 · 6 yrs · Investment Manager
PL
Paul LathamResigned director
Resigned 2016-06-20 · 6 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2016-06-20 · 5 yrs · None
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
SR
Sam ReynoldsResigned director
Resigned 2015-06-23 · Director
GL
Giuseppe La LoggiaResigned director
Resigned 2015-06-23 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active