HELLENIQ ENERGY FINANCE PLC
Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Full company profile for HELLENIQ ENERGY FINANCE PLC (05610284), an active company based in London, United Kingdom. Incorporated 2 Nov 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£457.77k
Net Assets
£20.88M
Total Liabilities
£373.19M
Turnover
£17.68M
Employees
N/A
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Demetriou, Georgios | Director | Cypriot | Cyprus | 7 Aug 2025 | Active |
| Tmf Corporate Administration Services Limited | Corporate-secretary | Unknown | Unknown | 19 Sept 2017 | Active |
See all 30 officers
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Persons with Significant Control
Persons with Significant Control (1)
Helleniq Energy Holdings S.a.
Greece
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Confirmation Statement | Confirmation statement made on 30 Nov 2025 with no updates | |
| 31 Oct 2025 | Persons With Significant Control | Change to Helleniq Energy Holdings S.A. as a person with significant control on 30 Oct 2025 | |
| 31 Oct 2025 | Officers | Change to director Mr Panos Shiatis on 16 Apr 2019 | |
| 26 Aug 2025 | Officers | Appointment of Georgios Demetriou as director on 7 Aug 2025 | |
| 29 May 2025 | Officers | Termination of Nita Ramesh Savjani as director on 7 May 2025 |
Confirmation statement made on 30 Nov 2025 with no updates
Change to Helleniq Energy Holdings S.A. as a person with significant control on 30 Oct 2025
Change to director Mr Panos Shiatis on 16 Apr 2019
Appointment of Georgios Demetriou as director on 7 Aug 2025
Termination of Nita Ramesh Savjani as director on 7 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 30 Nov 2025 with no updates
2 months ago on 26 Feb 2026
Change to Helleniq Energy Holdings S.A. as a person with significant control on 30 Oct 2025
6 months ago on 31 Oct 2025
Change to director Mr Panos Shiatis on 16 Apr 2019
6 months ago on 31 Oct 2025
Appointment of Georgios Demetriou as director on 7 Aug 2025
8 months ago on 26 Aug 2025
Termination of Nita Ramesh Savjani as director on 7 May 2025
11 months ago on 29 May 2025