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HELLENIQ ENERGY (UK) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2015-01-27
Legal form
ltd
Activity
66190
Registered office
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HELLENIQ ENERGY (UK) LIMITED is a ltd registered in GB, incorporated 2015-01-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Helleniq Energy Holdings S.A.beneficial owner 87.5%→HELLENIQ ENERGY (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
09409059
Status
active
Type
ltd
Incorporated
2015-01-27
Registered office
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIC
66190
Officers · 3 active
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    corporate secretary · appt 2017-12-21
  • QAYYUM, Abdul
    director · British · appt 2025-05-07
  • JOINT CORPORATE SERVICES LIMITED
    corporate director · appt 2017-12-21
  • LINK TRUST CORPORATE LIMITED(resigned)
    corporate secretary · appt 2015-01-27
  • BENFORD, Colin Arthur(resigned)
    director · British · appt 2015-07-30
  • LAWRENCE, Susan Elizabeth(resigned)
    director · British · appt 2017-12-21
  • LAWRENCE, Susan Elizabeth(resigned)
    director · British · appt 2015-01-27
  • SAVJANI, Nita Ramesh(resigned)
    director · British · appt 2018-09-25
  • LINK CORPORATE SERVICES LIMITED(resigned)
    corporate director · appt 2015-01-27
  • LINK TRUST CORPORATE LIMITED(resigned)
    corporate director · appt 2015-01-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.