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E

ELIOS ENERGY LIMITED

Dissolved London

Production of electricity

Production of electricity
E

ELIOS ENERGY LIMITED

Production of electricity

Founded 3 Mar 2015 Dissolved London, United Kingdom
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 29 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Ernst And Young 1 More London Riverside London SE1 2AF

Credit Report

Discover ELIOS ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 430,690,432 Shares £430.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 2017640,432£640k£1
25 Nov 2016430,050,000£430.05m£1

Officers

Officers

4 active 9 resigned
Status
Alexander David Kelson BrierleyDirectorBritishEngland475 May 2017Active
Katrina Anne ShentonDirectorBritishEngland555 May 2017Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active
Thomas James RosserDirectorBritishEngland405 May 2017Active

Shareholders

Shareholders (2)

Renewable Energy Income Partnership Holdings Limited
100.0%
430,690,43319 Mar 2018
Elios Energy Holdings Limited
0.0%
019 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Renewable Energy Income Partnership Holdings Limited

United Kingdom

Active
Notified 8 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 Holdings Limited

Ceased 8 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLE ENERGY INCOME PARTNERSHIP GP LLP united kingdom significant influence or control limited liability partnership
OCTOPUS REIP DM2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS REIP DM1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS REIP DM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
ELIOS ENERGY LIMITED Current Company
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
26 Aug 2020OfficersChange to director Mr Thomas James Rosser on 2020-07-20View(2 pages)
11 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
29 Mar 2019Confirmation StatementConfirmation statement made on 2019-03-19 with updatesView(4 pages)
20 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
26 Aug 2020 Officers

Change to director Mr Thomas James Rosser on 2020-07-20

View Document(2 pages)
11 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
29 Mar 2019 Confirmation Statement

Confirmation statement made on 2019-03-19 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 20 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 20 Nov 2020

Change to director Mr Thomas James Rosser on 2020-07-20

5 years ago on 26 Aug 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 11 Oct 2019

Confirmation statement made on 2019-03-19 with updates

6 years ago on 29 Mar 2019