PHILOLAUS ENERGY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
Edward William Fellows	Director	British	England	48	6 Oct 2016	Active
Robert James Skinner	Director	British	United Kingdom	44	6 Oct 2016	Active
Sharna Ludlow	Secretary	Unknown	Unknown	—	16 May 2016	Active

Shareholders

Shareholders (2)


Saas Business Services Limited	100.0%	1,000	Ordinary Shares	16 Nov 2015
Elios Renewable Energy Limited	0.0%	0	Deferred Shares	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Saas Business Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SAAS BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TM TRADING LIMITED united kingdom shares 75 to 100 percent, 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

OCTOPUS GROUP HOLDINGS LTD united kingdom

PHILOLAUS ENERGY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
12 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Sept 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
28 Sept 2017	Insolvency	Solvency Statement dated 27/09/17	View(1 page)