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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 14
  • 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 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    La Loggia, Guiseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2015-06-18 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (81 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 12
    RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED
    10646183 10645798... (more)
    6th Floor, Holborn, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2017-05-08 ~ dissolved
    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
  • 13
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    ELIOS ENERGY HOLDINGS LIMITED
    ELIOS ENERGY HOLDINGS LIMITED 09468493 10636653... (more)
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELIOS ENERGY LIMITED

Period: 2015-03-03 ~ 2021-02-20
Company number: 09468522
Registered name
ELIOS ENERGY LIMITED - Dissolved 09653544
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ELIOS ENERGY LIMITED
    Info
    Registered number 09468522
    C/o Ernst And Young, 1 More London Riverside, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 and dissolved on 2021-02-20 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • ELIOS ENERGY LIMITED
    S
    Registered number 09468522
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • ELIOS ENERGY LIMITED
    S
    Registered number 09468522
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    United Kingdom (England) in Companies House, England
    CIF 2
  • ELIOS ENERGY LIMITED
    S
    Registered number 09468522
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    United Kingdom (England) in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
    10353012 10353209... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ 2017-05-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ELIOS ENERGY DS3 HOLDINGS 2 LIMITED
    10353209 10353012... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ 2017-05-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ELIOS ENERGY DS3 HOLDINGS 3 LIMITED
    10353382 10353012... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ELIOS RENEWABLE ENERGY LIMITED
    - now 07129343
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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