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ELIOS ENERGY HOLDINGS 2 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
E

ELIOS ENERGY HOLDINGS 2 LIMITED

Activities of head offices

Founded 23 Jun 2015 Active London, England 0 employees
Activities of head offices
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £130.45M £29.43M 2024 year on year
Total assets £130.47M £29.43M 2024 year on year
Total Liabilities £26.00K £2.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover ELIOS ENERGY HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£130.45M

Decreased by £29.43M (-18%)

Total Liabilities

£26.00k

Decreased by £2.00k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 202,358,254 Shares £202.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20257,836,007£7.84m£1
26 Sept 20251,312,844£1.31m£1
30 Apr 20253,331,767£3.33m£1
9 Mar 20222,170,647£2.17m£1
20 May 2021292,000£292k£1

Officers

Officers

3 active 9 resigned
Status
Edward William FellowsDirectorBritishEngland4821 Sept 2021Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active
Sarah Mary GrantDirectorBritishEngland526 Jan 2023Active

Shareholders

Shareholders (1)

Elios Energy Holdings Limited
100.0%
3,331,90417 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elios Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
OCTOPUS GROUP HOLDINGS LTD united kingdom
ELIOS ENERGY HOLDINGS 2 LIMITED Current Company
ELIOS ENERGY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025CapitalAllotment of shares (GBP 124,807.55) on 2025-10-29View(3 pages)
1 Oct 2025CapitalAllotment of shares (GBP 46,447.48) on 2025-09-26View(3 pages)
29 Aug 2025OfficersChange to director Sarah Mary Grant on 2025-04-25View(2 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updatesView(5 pages)
30 Apr 2025CapitalAllotment of shares (GBP 33,319.04) on 2025-04-30View(3 pages)
10 Nov 2025 Capital

Allotment of shares (GBP 124,807.55) on 2025-10-29

View Document(3 pages)
1 Oct 2025 Capital

Allotment of shares (GBP 46,447.48) on 2025-09-26

View Document(3 pages)
29 Aug 2025 Officers

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

View Document(2 pages)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

View Document(5 pages)
30 Apr 2025 Capital

Allotment of shares (GBP 33,319.04) on 2025-04-30

View Document(3 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 124,807.55) on 2025-10-29

3 months ago on 10 Nov 2025

Allotment of shares (GBP 46,447.48) on 2025-09-26

4 months ago on 1 Oct 2025

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

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-06-11 with updates

8 months ago on 17 Jun 2025

Allotment of shares (GBP 33,319.04) on 2025-04-30

9 months ago on 30 Apr 2025