Elios Renewable Energy Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElios Energy Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-05 · No cessation recorded
Source record 10923044Show 1 ceased record
Elios Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-05
Source record 8566866People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 24 historical appointments
EF
Edward FellowsResigned director
Resigned 2021-09-21 · 4 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
MS
Matthew SetchellResigned director
Resigned 2016-06-20 · 6 yrs · Investment Manager
PL
Paul LathamResigned director
Resigned 2016-06-20 · 6 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2016-06-20 · 5 yrs · None
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
KW
Karen WardResigned secretary
Resigned 2015-07-21
SR
Sam ReynoldsResigned director
Resigned 2015-07-21 · Director
GL
Giuseppe La LoggiaResigned director
Resigned 2015-07-21 · Director
SG
Sarah Mary GrantResigned director
Resigned 2015-07-21 · None
KB
Kareen BoutonnatResigned director
Resigned 2013-09-24 · 1 yr · Managing Director
TA
Timothy ArthurResigned director
Resigned 2013-08-01 · 1 yr · Cfo
AS
Alistair SeabrightResigned director
Resigned 2013-01-16 · 3 yrs · Company Director
NH
Nikolaj HarboResigned director
Resigned 2012-06-25 · Managing Director
CD
Carlos DiezResigned secretary
Resigned 2012-05-30 · 3 yrs
MB
Mario BertiResigned director
Resigned 2011-01-27 · 1 yr · Venture Capitalist
CH
Christopher HulattResigned director
Resigned 2011-01-04 · Fund Manager
CD
Carlos DiezResigned director
Resigned 2010-05-06 · 5 yrs · None
VL
Vicente Lopez Ibor MayorResigned director
Resigned 2010-05-06 · 5 yrs · None
JL
James LeeResigned director
Resigned 2010-05-06 · 5 yrs · None
WR
Walter RussellResigned director
Resigned 2010-05-06 · 5 yrs · None
NB
Nicholas BoyleResigned director
Resigned 2010-01-19 · 5 yrs · Sales Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active