HELLENIQ ENERGY FINANCE PLC

Key Data

Status

Active

Company No.

05610284

Incorporation date

02/11/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2014)

26/02/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

31/10/2025

Director's details changed for Mr Panos Shiatis on 2019-04-16

View PDF (2 pages)

31/10/2025

Change of details for Helleniq Energy Holdings S.A. as a person with significant control on 2025-10-30

View PDF (2 pages)

26/08/2025

Appointment of Georgios Demetriou as a director on 2025-08-07

View PDF (2 pages)

29/05/2025

Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-07

View PDF (1 pages)

29/05/2025

Appointment of Abdul Qayyum as a director on 2025-05-07

View PDF (2 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

02/06/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

02/05/2024

Change of details for Hellenic Petroleum S.A as a person with significant control on 2022-09-20

View PDF (2 pages)

25/04/2024

Termination of appointment of Kenneth Howard Prince-Wright as a director on 2024-03-26

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

01/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

01/09/2023

Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

View PDF (2 pages)

01/09/2023

Director's details changed for Andreas Shiamishis on 2023-07-24

View PDF (2 pages)

01/09/2023

Director's details changed for Mr Panos Shiatis on 2023-07-24

View PDF (2 pages)

01/09/2023

Director's details changed for Ms Christina Stampoultzi on 2023-07-24

View PDF (2 pages)

01/09/2023

Director's details changed for Mr Vasilis Tsaitas on 2023-07-24

View PDF (2 pages)

25/07/2023

Certificate of change of name

View PDF (3 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

13/12/2022

Director's details changed for Mr Panos Shiatis on 2021-05-10

View PDF (2 pages)

09/01/2014

Rectified The AP01 was removed from the public register on 24/02/2014 as it is invalid or ineffective

View PDF (0 pages)

09/01/2014

Rectified The CH01 was removed from the company register on 21/02/2014 as it is invalid or ineffective

View PDF (0 pages)

09/01/2014

Rectified The CH01 was removed from the company register on 21/02/2014 as it is invalid or ineffective

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HELLENIQ ENERGY FINANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	19/09/2017 - Present	1143
Lawrence, Susan Elizabeth	Director	09/01/2014 - 31/07/2015	264
Lawrence, Susan Elizabeth	Director	19/09/2017 - 25/09/2018	264
Ivinson, Jonathan	Director	20/01/2006 - 30/04/2010	1
Cavoulacos, Panos	Director	20/01/2006 - 29/02/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 HELLENIQ ENERGY FINANCE PLC

HELLENIQ ENERGY FINANCE PLC is an(a) Active company incorporated on 02/11/2005 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 7 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 HELLENIQ ENERGY FINANCE PLC?

HELLENIQ ENERGY FINANCE PLC is currently Active. It was registered on 02/11/2005 .

Where is HELLENIQ ENERGY FINANCE PLC located?

HELLENIQ ENERGY FINANCE PLC is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does HELLENIQ ENERGY FINANCE PLC do?

HELLENIQ ENERGY FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HELLENIQ ENERGY FINANCE PLC?

The latest filing was on 26/02/2026: Confirmation statement made on 2025-11-30 with no updates.