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
Active 4
  • 1
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (105 offsprings)
    Officer
    2018-09-25 ~ now
    OF - director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2017-12-21 ~ now
    OF - secretary → CIF 0
  • 3
    8a, Chimarras Street, Athens, Maroussi, Gr - 15125, Greece
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2015-01-27 ~ 2015-07-31
    OF - director → CIF 0
    2017-12-21 ~ 2018-09-25
    OF - director → CIF 0
  • 2
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2015-07-30 ~ 2017-12-21
    OF - director → CIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Regisrty, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-27 ~ 2017-12-21
    PE - director → CIF 0
    2015-01-27 ~ 2017-12-21
    PE - secretary → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Rad, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-27 ~ 2017-12-21
    PE - director → CIF 0
parent relation
Company in focus

HELLENIQ ENERGY (UK) LIMITED

Previous name
HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HELLENIQ ENERGY (UK) LIMITED
    Info
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    Registered number 09409059
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-01-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.