ELIOS ENERGY DS3 HOLDINGS 1 LIMITED

Company number 10353012

11 officers / 6 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
• Role: Secretary
• Appointed on: 15 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11677818

GAYDON, Christopher Peter

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role: Director
• Date of birth: September 1978
• Appointed on: 6 August 2018
• Nationality: Hungarian
• Country of residence: England
• Occupation: Director

GRANT, Sarah Mary

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role: Director
• Date of birth: March 1973
• Appointed on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HASTINGS, David

• Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
• Role: Director
• Date of birth: March 1966
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role: Director
• Date of birth: December 1956
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 15 November 2018

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 25 November 2016

DIGGES, Jonathan Charles Nigel

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 August 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MALVEZZI CAMPEGGI, Filippo

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 6 August 2018
• Resigned on: 21 December 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 August 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director