HELLENIQ ENERGY (UK) LIMITED

Key Data

Status

Active

Company No.

09409059

Incorporation date

27/01/2015

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2015)

18/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

06/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

08/05/2025

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

View PDF (1 pages)

08/05/2025

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

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

24/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 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)

02/02/2024

Confirmation statement made on 2024-01-27 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 Joint Corporate Services Limited on 2023-07-24

View PDF (1 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)

17/07/2023

Certificate of change of name

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23/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

14/02/2023

Resolutions

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

30/07/2015

Rectified The AP01 was removed from the public register on 13/12/2016 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	21/12/2017 - Present	1142
JOINT CORPORATE SERVICES LIMITED	Corporate Director	21/12/2017 - Present	133
Ms Susan Elizabeth Lawrence	Director	27/01/2015 - 31/07/2015	269
Ms Susan Elizabeth Lawrence	Director	21/12/2017 - 25/09/2018	269
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	27/01/2015 - 21/12/2017	41

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About HELLENIQ ENERGY (UK) LIMITED

HELLENIQ ENERGY (UK) LIMITED is an(a) Active company incorporated on 27/01/2015 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 HELLENIQ ENERGY (UK) LIMITED?

HELLENIQ ENERGY (UK) LIMITED is currently Active. It was registered on 27/01/2015 .

Where is HELLENIQ ENERGY (UK) LIMITED located?

HELLENIQ ENERGY (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does HELLENIQ ENERGY (UK) LIMITED do?

HELLENIQ ENERGY (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HELLENIQ ENERGY (UK) LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-27 with no updates.