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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual (66 offsprings)
    Officer
    2012-06-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 4
    Diez, Carlos Alexandre
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
    Diez, Carlos Alexandre
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 5
    Russell, Walter James
    Born in June 1966
    Individual (36 offsprings)
    Officer
    2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Lee, James Anthony
    Born in December 1970
    Individual (193 offsprings)
    Officer
    2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Seabright, Alistair John
    Company Director born in October 1961
    Individual (134 offsprings)
    Officer
    2013-01-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
    2016-06-20 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (165 offsprings)
    Officer
    2011-01-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 10
    Berti, Mario
    Venture Capitalist born in November 1969
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 11
    Boyle, Nicholas Thomson
    Sales Director born in December 1966
    Individual (139 offsprings)
    Officer
    2010-01-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 12
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2013-08-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2023-01-06
    OF - Director → CIF 0
  • 15
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 16
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 17
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 18
    Lopez Ibor Mayor, Vicente Manuel
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 19
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (296 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 20
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2011-01-04 ~ 2014-12-15
    OF - Director → CIF 0
    2016-06-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 21
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 23
    ELIOS ENERGY HOLDINGS 3 LIMITED
    10636653 09653312... (more)
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ELIOS ENERGY LIMITED
    09468522 09653544
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELIOS RENEWABLE ENERGY LIMITED

Period: 2015-07-20 ~ now
Company number: 07129343
Registered names
ELIOS RENEWABLE ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ELIOS RENEWABLE ENERGY LIMITED
    Info
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    Registered number 07129343
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2010-01-19 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ELIO RENEWABLE ENERGY LIMITED
    S
    Registered number 07129343
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • ELIOS RENEWABLE ENERGY LIMITED
    S
    Registered number 07129343
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FERN FINANCE 11 LTD
    - now 08752594 08938283
    LIGHTSOURCE FINANCE 11 LIMITED - 2015-08-17
    LIGHTSOURCE SPV 111 LIMITED - 2014-06-09
    6th Floor 33 Holborn, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VINERS ENERGY LIMITED
    09653539
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.