Elios Energy 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 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118238611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 9 historical appointments
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-13 · Director
TR
Thomas RosserResigned director
Resigned 2018-08-13 · 7 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
DG
David GoodwinResigned director
Resigned 2016-10-13 · 1 yr · Accountant
PL
Paul LathamResigned director
Resigned 2016-10-13 · 1 yr · Director
AB
Alexander BrierleyResigned director
Resigned 2016-10-13 · 9 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
SR
Sam ReynoldsResigned director
Resigned 2015-06-23 · 1 yr · Director
GL
Giuseppe La LoggiaResigned director
Resigned 2015-06-23 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active