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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
Active 5
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address33, Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address6th Floor, Holborn, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    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
Ceased 9
  • 1
    Ludlow, Sharna, Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    La Loggia, Guiseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2015-08-14
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    ELIOS ENERGY HOLDINGS LIMITED
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELIOS ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ELIOS ENERGY LIMITED
    Info
    Registered number 09468522
    icon of addressC/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
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • ELIOS ENERGY LIMITED
    S
    Registered number 09468522
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    United Kingdom (England) in Companies House, England
    CIF 2
  • ELIOS ENERGY LIMITED
    S
    Registered number 09468522
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    United Kingdom (England) in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.