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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
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-08-31 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-08-31 ~ 2016-11-25
    OF - Secretary → CIF 0
    2017-06-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 3
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2016-08-31 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (137 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Sarah Mary
    Born in March 1973
    Individual (121 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    ELIOS ENERGY LIMITED 09468522 09653544
    6th Floor, 33 Holborn, London, England, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-05-05
    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
  • 11
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    ELIOS ENERGY HOLDINGS 3 LIMITED
    10636653 09653312... (more)
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-05-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELIOS ENERGY DS3 HOLDINGS 1 LIMITED

Period: 2016-08-31 ~ 2020-10-13
Company number: 10353012 10353209... (more)
Registered name
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED - Dissolved 10353209... (more)
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 status of the company number 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 1
  • 1
    CLARAMOND SOLAR SPV 1 LIMITED
    08316670
    6th Floor 33 Holborn, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2016-10-07 ~ 2017-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.