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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 9
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2017-02-23 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2017-02-23 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-02-23 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-02-23 ~ 2023-01-06
    OF - Director → CIF 0
  • 7
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    ELIOS ENERGY HOLDINGS LIMITED
    09468493 10636653... (more)
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-02-23 ~ 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 HOLDINGS 3 LIMITED

Period: 2017-02-23 ~ now
Company number: 10636653 09653312... (more)
Registered name
ELIOS ENERGY HOLDINGS 3 LIMITED - now 09653312... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ELIOS ENERGY HOLDINGS 3 LIMITED
    Info
    Registered number 10636653
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ELIOS ENERGY HOLDINGS 3 LIMITED
    S
    Registered number 10636653
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
    10353012 10353209... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ELIOS ENERGY DS3 HOLDINGS 2 LIMITED
    10353209 10353382... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ELIOS ENERGY DS3 HOLDINGS 3 LIMITED
    10353382 10353012... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ELIOS RENEWABLE ENERGY LIMITED
    - now 07129343
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    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
  • 5
    PYMS LANE SOLAR LTD
    - now 07985112
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.