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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 12
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 2
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-06-23 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (81 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (87 offsprings)
    Officer
    2016-10-13 ~ 2018-08-13
    OF - Director → CIF 0
  • 6
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-06-23 ~ 2016-10-13
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-10-13 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 10
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-06-23 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 11
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    ELIOS ENERGY HOLDINGS 2 LIMITED
    09653312
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    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
parent relation
Company in focus

ELIOS ENERGY 2 LIMITED

Period: 2015-06-23 ~ now
Company number: 09653544
Registered name
ELIOS ENERGY 2 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELIOS ENERGY 2 LIMITED
    Info
    Registered number 09653544
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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