---
title: "ELIOS ENERGY HOLDINGS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4d9ee4e-e7c7-5407-ad92-19aa377d0360
json: https://whiteintel.dev/api/public/dossier/b4d9ee4e-e7c7-5407-ad92-19aa377d0360
identifier: oo:GB-COH-09653312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELIOS ENERGY HOLDINGS 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09653312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4d9ee4e-e7c7-5407-ad92-19aa377d0360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4d9ee4e-e7c7-5407-ad92-19aa377d0360  

## Ownership & control

### Owners / controllers

- **ELIOS ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3f300a2-667c-5f07-911b-37d00b19a0a9
- **ELIOS ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f300a2-667c-5f07-911b-37d00b19a0a9

### Holdings / subsidiaries

- **ELIOS ENERGY 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ce741a7-8948-5c2d-a987-a4bc3d356127
- **ELIOS ENERGY 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ce741a7-8948-5c2d-a987-a4bc3d356127

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09653312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-23
- **Registered office:** 6th Floor 33 Holborn, London, England, EC1N 2HT, England
- **SIC:** 70100

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- ARMES, Matthew Nicholas — director · British · appointed 2026-04-07
- GRANT, Sarah Mary — director · British · appointed 2023-01-06
- THOMPSON, Benjamin Charles — director · British · appointed 2026-04-07
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-30 · resigned 2018-02-19
- LUDLOW, Sharna, Company Secretary — secretary · appointed 2016-05-16 · resigned 2018-11-15
- [OCS SERVICES LIMITED](https://whiteintel.dev/entity/8a8273a7-6795-5fb8-a1bd-d41def77e6b5) — corporate secretary · appointed 2015-06-23 · resigned 2016-05-16
- DIGGES, Jonathan Charles Nigel — director · British · appointed 2016-06-20 · resigned 2021-09-21
- FELLOWS, Edward William — director · British · appointed 2021-09-21 · resigned 2026-04-07
- HASTINGS, David — director · British · appointed 2018-12-21 · resigned 2021-07-21
- LA LOGGIA, Giuseppe — director · Italian · appointed 2015-06-23 · resigned 2016-06-20
- LATHAM, Paul Stephen — director · British · appointed 2016-06-20 · resigned 2023-01-06
- REYNOLDS, Sam William — director · Australian · appointed 2015-06-23 · resigned 2016-06-20
- SETCHELL, Matthew George — director · British · appointed 2016-06-20 · resigned 2023-03-08

### Beneficial owners (Persons with Significant Control)

- [Elios Energy Holdings Limited](https://whiteintel.dev/entity/d3f300a2-667c-5f07-911b-37d00b19a0a9) — 75–100% shares · corporate PSC · England — since 2017-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09653312
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09653312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIOS ENERGY HOLDINGS 2 LIMITED**. Human view: https://whiteintel.dev/entity/b4d9ee4e-e7c7-5407-ad92-19aa377d0360 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4d9ee4e-e7c7-5407-ad92-19aa377d0360._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._