ELIOS ENERGY DS3 HOLDINGS 2 LIMITED

Accounts Submitted 4 Feb 2019

Confirmation Statement Submitted 11 Jun 2020

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 England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Christopher Peter Gaydon	Director	Hungarian	England	47	6 Aug 2018	Active
David Hastings	Director	British	England	59	21 Dec 2018	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	31 Aug 2016	Active
Sarah Mary Grant	Director	British	England	52	6 Aug 2018	Active

Shareholders

Shareholders (2)


Elios Energy Holdings 3 Limited	100.0%	1	Ordinary	4 Jul 2017
Elios Energy Limited	0.0%	0	Ordinary	4 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

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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

OCTOPUS GROUP HOLDINGS LTD united kingdom

ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-11 with no updates	View(3 pages)
21 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-11 with updates	View(4 pages)