ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

12 officers / 9 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

LUDLOW, Sharna, Company Secretary

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

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: 18 June 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: 18 June 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

LA LOGGIA, Giuseppe

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 March 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

REYNOLDS, Sam William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 March 2015
• Resigned on: 20 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: 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