ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

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10 officers / 6 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11677818

DIGGES, Jonathan Charles Nigel

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
December 1970
Appointed on
20 June 2016
Nationality
British
Country of residence
England
Occupation
None

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
December 1956
Appointed on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
June 1977
Appointed on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

LUDLOW, Sharna, Company Secretary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
15 November 2018

DIGGES, Jonathan Charles Nigel

Correspondence address
Foyle, Red Lane, Oxted, England, England, RH8 0RT
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 June 2015
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
None

GRANT, Sarah Mary

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 June 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
None

LA LOGGIA, Giuseppe

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
3 March 2015
Resigned on
20 June 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Sam William

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 March 2015
Resigned on
20 June 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director