ELIOS RENEWABLE ENERGY LIMITED

Company number 07129343

26 officers / 23 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

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• Registration number: 11677818

FELLOWS, Edward William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Sarah Mary

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

DIEZ, Carlos Alexandre

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 21 July 2015

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 15 November 2018

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 21 July 2015
• Resigned on: 16 May 2016

ARTHUR, Timothy

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BERTI, Mario

• Correspondence address: 20 Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BOUTONNAT, Kareen

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 September 2013
• Resigned on: 21 July 2015
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BOYLE, Nicholas Thomson

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 January 2010
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Sales Director

DIEZ, Carlos Alexandre

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 May 2010
• Resigned on: 21 July 2015
• Nationality: Switzerland
• Country of residence: Spain
• Occupation: None

DIGGES, Jonathan Charles Nigel

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 June 2016
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

DIGGES, Jonathan Charles Nigel

• Correspondence address: Foyle, Red Lane, Oxted, England, England, RH8 0RT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 July 2015
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GRANT, Sarah Mary

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 July 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HARBO, Nikolaj

• Correspondence address: Level 4 20, Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 June 2012
• Resigned on: 5 March 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

HULATT, Christopher Robert

• Correspondence address: 4th Floor, 20 Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 January 2011
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LA LOGGIA, Giuseppe

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 July 2015
• Resigned on: 20 June 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2016
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, James Anthony

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 May 2010
• Resigned on: 21 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

LOPEZ IBOR MAYOR, Vicente Manuel

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 May 2010
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: Spain
• Occupation: None

REYNOLDS, Sam William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 July 2015
• Resigned on: 20 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Walter James

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 May 2010
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

SEABRIGHT, Alistair John

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 2013
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 June 2016
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SETCHELL, Matthew George

• Correspondence address: 4th Floor, 20 Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 4 January 2011
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: Gbr
• Occupation: Investment Manager