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Helleniq Energy (UK) Limited
Helleniq Energy (UK) Limited is an active 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.
Watch Company
Status
Active
Active since
1 year 8 months ago
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
Due Soon
Dated
27 January 2025
(12 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(18 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Helleniq Energy (UK) Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 6 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joint Corporate Services Limited
Director
Abdul Qayyum
Director • British • Lives in UK • Born in Sep 1987
TMF Corporate Administration Services Limited
Secretary
Helleniq Energy Holdings S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aercap UK Limited
Abdul Qayyum, Joint Corporate Services Limited, and 1 more are mutual people.
Active
Aercap Materials UK
Abdul Qayyum, Joint Corporate Services Limited, and 1 more are mutual people.
Active
Aercap UK Aviation Limited
Abdul Qayyum, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
ILFC UK Limited
Abdul Qayyum, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Aircraft 32a-3454 Limited
Abdul Qayyum, Joint Corporate Services Limited, and 1 more are mutual people.
Active
Aircraft 32a-3424 Limited
Abdul Qayyum, Joint Corporate Services Limited, and 1 more are mutual people.
Active
TC Aviation Capital UK Limited
Abdul Qayyum, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Cli Holdings Limited
Abdul Qayyum, Joint Corporate Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Jan 2026
Abdul Qayyum Appointed
8 Months Ago on 7 May 2025
Nita Ramesh Savjani Resigned
8 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Joint Corporate Services Limited Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Ms Nita Ramesh Savjani Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Hellenic Petroleum S.A. (PSC) Details Changed
3 Years Ago on 20 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jan 2026
Appointment of Abdul Qayyum as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Nita Ramesh Savjani 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
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Repayment History
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