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Name

Elios Energy DS3 Holdings 2 Limited
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 10353209 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 August 2016
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 June 2018
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Elios Energy Holdings 3 Limited Status: Active Notified: 05/05/2017 Companies House Number: 10636653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elios Energy Limited Status: Ceased Notified: 31/08/2016 Ceased: 05/05/2017 Companies House Number: 09468522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gaydon, Christopher Peter London, England Status: Active Notified: 06/08/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Grant, Sarah Mary London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hastings, David London, England, England Status: Active Notified: 21/12/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latham, Paul Stephen London, England, England Status: Active Notified: 31/08/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London, England Status: Ceased Notified: 31/08/2016 Ceased: 06/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Adalinda Solar SPV1 Limited Status: Ceased Notified: 07/10/2016 Ceased: 23/10/2017 Companies House Number: 08316668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adalinda Solar SPV1 Limited Status: Ceased Notified: 07/10/2016 Ceased: 23/10/2017 Companies House Number: 08316668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •