Elios Renewable Energy Limited

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Elios Renewable Energy Limited

07129343Private Limited With Share Capital

6Th Floor 33 Holborn, London, EC1N2HT
Incorporated

19/01/2010

Company Age

16 years

Directors

4

Employees

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Elios Renewable Energy Limited (07129343) is a private limited with share capital incorporated on 19/01/2010 (16 years old) and registered in london, EC1N2HT. The company operates under SIC code 35110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 19/01/2010
EC1N2HT

Financial Overview

Total Assets

£39.98M

Liabilities

£45.79M

Net Assets

£-5.82M

Cash

£21.0K

Key Metrics

4

Directors

6

Shareholders

1

CCJs

Board of Directors

3

Charges

64

Registered

1

Outstanding

0

Part Satisfied

63

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2025
Legacy
Category:Accounts
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2024
Legacy
Category:Accounts
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2017
Legacy
Category:Accounts
Date:06-04-2017
Legacy
Category:Other
Date:06-04-2017
Legacy
Category:Other
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

6Th 33 Holborn, London, EC1N2HTRegistered

Contact

03332000755
lightsource-re.co.uk
6Th Floor 33 Holborn, London, EC1N2HT