HELLENIQ ENERGY FINANCE PLC

Company number 05610284

28 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 19 September 2017

UK Limited Company What's this?

• Registration number: 06902863

SAVJANI, Nita Ramesh

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIAMISHIS, Andreas

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 20 January 2006
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

SHIATIS, Panos

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 16 April 2019
• Nationality: Cypriot,Greek
• Country of residence: Greece
• Occupation: Chartered Certified Accountant - Employee

STAMPOULTZI, Christina

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 16 April 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Lawyer

TSAITAS, Vasilis

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 16 April 2019
• Nationality: Canadian,Greek
• Country of residence: Greece
• Occupation: Chartered Accountant (Fcca), Mba

MARSHALL, Susanna Caroline

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 9 January 2014
• Nationality: British

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 20 January 2006

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: 4th, Floor 40, Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 19 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05322525

HOGAN LOVELLS CORPORATE SERVICES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 29 July 2010

BENFORD, Colin Arthur

• Correspondence address: 4th, Floor 40, Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 July 2014
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVOULACOS, Panos

• Correspondence address: 25 Lakinthon, Psyhico, Greece
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 January 2006
• Resigned on: 29 February 2008
• Nationality: Greek
• Occupation: Director

COSTOPOULOS, John

• Correspondence address: 73 Diamantidou St, Psyhico, Greece
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 January 2006
• Resigned on: 3 June 2015
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

GLENDENNING, Paul

• Correspondence address: 4th, Floor 40, Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 January 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IVINSON, Jonathan

• Correspondence address: B13a Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 January 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Solicitor

JONES, David Hywel

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 April 2010
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KARAHANNAS, Robertos

• Correspondence address: 8a, Chimarras Street, 151 25, Marousi, Attica, Greece
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 July 2016
• Resigned on: 16 April 2019
• Nationality: Cypriot
• Country of residence: Greece
• Occupation: Group General Manager Domestic And International R

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 September 2017
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 4th, Floor 40, Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 4th, Floor 40, Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 July 2015
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEGG, Garry John

• Correspondence address: Unity Wharf, 13 Mill Street, London, SE1 2BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 January 2006
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRINCE-WRIGHT, Kenneth Howard

• Correspondence address: Basil Capital Limited, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 July 2017
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STERGIOULIS, Grigorios

• Correspondence address: 8a, Chimarras Street, Marousi, Attica, Greece, GR 151 25
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 July 2015
• Resigned on: 13 June 2018
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

THOMAS, Christian

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 December 2019
• Resigned on: 10 February 2022
• Nationality: Greek
• Country of residence: Greece
• Occupation: Group Cfo Hellenic Petroleum

VARDAS, Theodoros Achillefs

• Correspondence address: 22d, Vassileos Alexandrou Street, 145 61 Kifisia, Attiki, Greece
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 February 2008
• Resigned on: 16 November 2015
• Nationality: Greek
• Country of residence: Greece
• Occupation: Executive Director

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 2 November 2005
• Resigned on: 20 January 2006

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 2 November 2005
• Resigned on: 20 January 2006

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Appointed on: 19 July 2017
• Resigned on: 19 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5710730