HELLENIQ ENERGY FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
HELLENIQ ENERGY FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELLENIQ ENERGY FINANCE PLC was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610284. The accounts status is FULL and accounts are next due on 30/06/2024.
HELLENIQ ENERGY FINANCE PLC was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610284. The accounts status is FULL and accounts are next due on 30/06/2024.
HELLENIQ ENERGY FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELLENIC PETROLEUM FINANCE PLC (until 25/07/2023)
HELLENIC PETROLEUM FINANCE PLC (until 25/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-09 | CURRENT | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2014-07-31 | CURRENT |
ANDREAS SHIAMISHIS | Dec 1966 | Greek | Director | 2006-01-20 | CURRENT |
JOHN COSTOPOULOS | Dec 1956 | Greek | Director | 2006-01-20 UNTIL 2015-06-03 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2014-01-09 UNTIL 2015-07-31 | RESIGNED |
THEODOROS ACHILLEFS VARDAS | Apr 1950 | Greek | Director | 2008-02-29 UNTIL 2015-11-16 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2005-11-02 UNTIL 2006-01-20 | RESIGNED | ||
HOGAN LOVELLS CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2010-07-29 | RESIGNED | ||
SUSANNA CAROLINE MARSHALL | Secretary | 2010-07-29 UNTIL 2014-01-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2005-11-02 UNTIL 2006-01-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2005-11-02 UNTIL 2006-01-20 | RESIGNED | ||
PANOS CAVOULACOS | Apr 1957 | Greek | Director | 2006-01-20 UNTIL 2008-02-29 | RESIGNED |
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-01-09 UNTIL 2014-07-11 | RESIGNED |
JONATHAN IVINSON | Feb 1967 | British | Director | 2006-01-20 UNTIL 2010-04-30 | RESIGNED |
DAVID HYWEL JONES | Jul 1960 | British | Director | 2010-04-30 UNTIL 2013-04-23 | RESIGNED |
GARRY JOHN PEGG | Apr 1958 | British | Director | 2006-01-20 UNTIL 2013-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hellenic Petroleum S.A | 2016-04-06 | Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |