Elios Energy Holdings 3 Limited

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Large Enterprise

Elios Energy Holdings 3 Limited

10636653Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
Incorporated

23/02/2017

Company Age

9 years

Directors

4

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Elios Energy Holdings 3 Limited (10636653) is a private limited with share capital incorporated on 23/02/2017 (9 years old) and registered in england, EC1N2HT. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 23/02/2017
EC1N2HT

Financial Overview

Total Assets

£127.88M

Liabilities

£757.0K

Net Assets

£127.12M

Est. Turnover

£13.58M

AI Estimated
Unreported
Cash

£8.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2023
Legacy
Category:Accounts
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2022
Legacy
Category:Other
Date:12-04-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Legacy
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Legacy
Category:Capital
Date:14-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2017
Legacy
Category:Insolvency
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2017
Incorporation Company
Category:Incorporation
Date:23-02-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts30/06/2025

Trading Addresses

6Th 33 Holborn, London, EC1N2HTRegistered

Contact

www.ferntrading.com
6Th Floor 33 Holborn, London, England, EC1N2HT