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Companies/10636653

Elios Energy Holdings 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-23 · No cessation recorded

Source record 111674677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MA
Matthew Nicholas ArmesCurrent director
Appointed 2026-04-07
+74 others
BT
Benjamin ThompsonCurrent director
Appointed 2026-04-07
+110 others
SG
Sarah GrantCurrent director
Appointed 2023-01-06 · 3 yrs · Director
+22 others
Appointed 2018-11-15 · 7 yrs
+442 others
Show 6 historical appointments
EF
Edward FellowsResigned director
Resigned 2021-09-21 · 4 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-02-23 · 1 yr
MS
Matthew SetchellResigned director
Resigned 2017-02-23 · 6 yrs · Director
PL
Paul LathamResigned director
Resigned 2017-02-23 · 5 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2017-02-23 · 4 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active