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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED READING Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX PENSION SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONEY PARTNERS SECURITIES 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONEY PARTNERS SECURITIES 2 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE NUMBER TWENTY ONE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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