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Helleniq Energy (UK) Limited

Helleniq Energy (UK) Limited is a dormant company incorporated on 27 January 2015 with the registered office located in London, City of London. Helleniq Energy (UK) Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09409059
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • Accountant • British • Lives in UK • Born in Sep 1987
Helleniq Energy Holdings S.A
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Abdul Qayyum Appointed
4 Months Ago on 7 May 2025
Nita Ramesh Savjani Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Joint Corporate Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Nita Ramesh Savjani Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Hellenic Petroleum S.A. (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Termination of appointment of Nita Ramesh Savjani as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Abdul Qayyum as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 May 2024
Change of details for Hellenic Petroleum S.A. as a person with significant control on 20 September 2022
Submitted on 2 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
Submitted on 1 Sep 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 1 Sep 2023
Director's details changed for Joint Corporate Services Limited on 24 July 2023
Submitted on 1 Sep 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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