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 6
  • 1
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2018-08-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Hastings, David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Grant, Sarah Mary
    Born in March 1973
    Individual (27 offsprings)
    Officer
    2018-08-06 ~ dissolved
    OF - director → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-05-05 ~ dissolved
    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
  • 6
    33, Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2016-08-31 ~ 2018-08-06
    OF - director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 3
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual
    Officer
    2018-08-06 ~ 2018-12-21
    OF - director → CIF 0
  • 4
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-08-31 ~ 2018-08-06
    OF - director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-08-31 ~ 2016-11-25
    OF - secretary → CIF 0
    2017-06-09 ~ 2018-11-15
    OF - secretary → CIF 0
  • 6
    6th Floor, 33 Holborn, London, England, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ 2017-05-05
    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 DS3 HOLDINGS 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
    Info
    Registered number 10353012
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2016-08-31 and dissolved on 2020-10-13 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
    S
    Registered number 10353012
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-10-07 ~ 2017-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.