Elios Energy Ds3 Holdings 2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElios Energy Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-05 · No cessation recorded
Source record 119829267Show 1 ceased record
Elios Energy Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-31 · Ceased 2017-05-05
Source record 108310692People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 6 historical appointments
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-06-09 · 1 yr
SL
Sharna LudlowResigned secretary
Resigned 2016-08-31
MS
Matthew SetchellResigned director
Resigned 2016-08-31 · 1 yr · Director
JD
Jonathan DiggesResigned director
Resigned 2016-08-31 · 1 yr · None
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active