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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 11
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (157 offsprings)
    Officer
    2015-06-18 ~ 2015-08-14
    OF - Director → CIF 0
    2016-06-20 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    2015-06-18 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2016-06-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 8
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2023-01-06
    OF - Director → CIF 0
  • 10
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 11
    FERN ENERGY HOLDINGS LIMITED
    09379906
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELIOS ENERGY HOLDINGS LIMITED

Period: 2015-03-03 ~ now
Company number: 09468493
Registered name
ELIOS ENERGY HOLDINGS LIMITED - now 09653312... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ELIOS ENERGY HOLDINGS LIMITED
    Info
    Registered number 09468493
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ELIOS ENERGY HOLDINGS LIMITED
    S
    Registered number 09468493
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
  • ELIOS ENERGY HOLDINGS LIMITED
    S
    Registered number 09468493
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 2
  • ELIOS ENERGY HOLDINGS LIMITED
    S
    Registered number 09468493
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELIOS ENERGY HOLDINGS 2 LIMITED
    09653312 10636653... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ELIOS ENERGY HOLDINGS 3 LIMITED
    10636653 09653312... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-02-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ELIOS ENERGY LIMITED
    09468522 09653544
    C/o Ernst And Young, 1 More London Riverside, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.