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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
    Grant, Sarah Mary
    Born in March 1973
    Individual (127 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (81 offsprings)
    Officer
    2016-10-13 ~ 2026-04-07
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, David Roy
    Born in August 1987
    Individual (88 offsprings)
    Officer
    2016-10-13 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    Malvezzi Campeggi, Filippo
    Born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Reynolds, Sam William
    Born in May 1976
    Individual (112 offsprings)
    Officer
    2015-06-23 ~ 2016-10-13
    OF - Director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 8
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2018-08-13 ~ 2026-04-07
    OF - Director → CIF 0
  • 10
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2016-10-13 ~ 2018-08-13
    OF - Director → CIF 0
  • 11
    La Loggia, Giuseppe
    Born in October 1975
    Individual (248 offsprings)
    Officer
    2015-06-23 ~ 2016-10-13
    OF - Director → CIF 0
  • 12
    ELIOS ENERGY HOLDINGS 2 LIMITED
    09653312 10636653... (more)
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 652 offsprings)
    Officer
    2015-06-23 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELIOS ENERGY 2 LIMITED

Period: 2015-06-23 ~ now
Company number: 09653544 09468522
Registered name
ELIOS ENERGY 2 LIMITED - now 09468522
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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.