ELIOS ENERGY HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

09653312

Incorporation date

23/06/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (21 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

29/08/2025

Director's details changed for Sarah Mary Grant on 2025-04-25

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

16/07/2024

Amended audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

23/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Matthew George Setchell as a director on 2023-03-08

View PDF (1 pages)

19/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

19/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

19/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

19/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

06/01/2023

Appointment of Sarah Mary Grant as a director on 2023-01-06

View PDF (2 pages)

06/01/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2018 - Present	528
OCS SERVICES LIMITED	Corporate Secretary	23/06/2015 - 16/05/2016	423
La Loggia, Giuseppe	Director	23/06/2015 - 20/06/2016	261
Grant, Sarah Mary	Director	06/01/2023 - Present	118
Latham, Paul Stephen	Director	20/06/2016 - 06/01/2023	774

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELIOS ENERGY HOLDINGS 2 LIMITED

ELIOS ENERGY HOLDINGS 2 LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIOS ENERGY HOLDINGS 2 LIMITED?

ELIOS ENERGY HOLDINGS 2 LIMITED is currently Active. It was registered on 23/06/2015 .

Where is ELIOS ENERGY HOLDINGS 2 LIMITED located?

ELIOS ENERGY HOLDINGS 2 LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does ELIOS ENERGY HOLDINGS 2 LIMITED do?

ELIOS ENERGY HOLDINGS 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELIOS ENERGY HOLDINGS 2 LIMITED?

The latest filing was on 02/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.