CompanyTrack
E

ELIOS RENEWABLE ENERGY LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

ELIOS RENEWABLE ENERGY LIMITED

Production of electricity

Founded 19 Jan 2010 Active London, England 0 employees
Production of electricity
Accounts Submitted 19 Mar 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £-5.71M £70.00K 2024 year on year
Total assets £170.00K £48.00K 2024 year on year
Total Liabilities £5.88M £118.00K 2024 year on year
Charges 25
2 outstanding 23 satisfied

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Contact & Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£31.00k

Decreased by £9.00k (-23%)

Net Assets

-£5.71M

Decreased by £70.00k (-1%)

Total Liabilities

£5.88M

Increased by £118.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

3456%

Decreased by 1264 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Edward William FellowsDirectorBritishEngland4821 Sept 2021Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Sarah Mary GrantDirectorBritishEngland526 Jan 2023Active

Shareholders

Shareholders (12)

Elios Energy Limited
0.0%
04 Jul 2017
Elios Energy Limited
0.0%
04 Jul 2017
Elios Energy Limited
0.0%
04 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elios Energy Holdings 3 Limited

United Kingdom

Active
Notified 5 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elios Energy Limited

Ceased 5 May 2017

Ceased

Group Structure

Group Structure

ELIOS ENERGY HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS RENEWABLE ENERGY LIMITED Current Company
FERN FINANCE 11 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINERS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 23 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025OfficersChange to director Sarah Mary Grant on 2025-04-25View(2 pages)
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
19 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
19 Mar 2025AccountsAnnual accounts filedView(97 pages)
19 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(22 pages)
29 Aug 2025 Officers

Change to director Sarah Mary Grant on 2025-04-25

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

19 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

19 Mar 2025 Accounts

Annual accounts filed

19 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Change to director Sarah Mary Grant on 2025-04-25

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-07-04 with no updates

7 months ago on 18 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 19 Mar 2025

Annual accounts filed

11 months ago on 19 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 19 Mar 2025