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
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 2
    Grant, Sarah Mary
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 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
Ceased 9
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2016-06-20 ~ 2021-09-21
    OF - director → CIF 0
  • 2
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2015-06-23 ~ 2016-06-20
    OF - director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2023-01-06
    OF - director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 5
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2016-06-20 ~ 2023-03-08
    OF - director → CIF 0
  • 6
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2016-06-20
    OF - director → CIF 0
  • 7
    Hastings, David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2021-07-21
    OF - director → CIF 0
  • 8
    Ludlow, Sharna, Company Secretary
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - secretary → CIF 0
  • 9
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-23 ~ 2016-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

ELIOS ENERGY HOLDINGS 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELIOS ENERGY HOLDINGS 2 LIMITED
    Info
    Registered number 09653312
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2015-06-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • ELIOS ENERGY HOLDINGS 2 LIMITED
    S
    Registered number 09653312
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.