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Elios Energy Holdings 2 Limited

Elios Energy Holdings 2 Limited is an active company incorporated on 23 June 2015 with the registered office located in London, City of London. Elios Energy Holdings 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09653312
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Elios Energy Holdings 2 Limited
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward William Fellows
Director • British • Lives in England • Born in Dec 1977
Sarah Mary Grant
Director • British • Lives in England • Born in Mar 1973
Elios Energy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Fern Trading Group Limited
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Elios Renewable Energy Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
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Terido DM1 Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
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Terido DM2 Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
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The Fern Power Company Limited
Sarah Mary Grant, Edward William Fellows, and 1 more are mutual people.
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Fern Energy Limited
Sarah Mary Grant, Edward William Fellows, and 1 more are mutual people.
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Fern Energy Holdings Limited
Sarah Mary Grant, Edward William Fellows, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£130.47M
Decreased by £29.43M (-18%)
Total Liabilities
-£26K
Decreased by £2K (-7%)
Net Assets
£130.45M
Decreased by £29.43M (-18%)
Debt Ratio (%)
0%
Increased by 0% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Sarah Mary Grant Details Changed
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Matthew George Setchell Resigned
2 Years 6 Months Ago on 8 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Paul Stephen Latham Resigned
2 Years 8 Months Ago on 6 Jan 2023
Sarah Mary Grant Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 16 Jul 2024
Amended audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 16 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
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Repayment History
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