Helleniq Energy Finance Plc
Company Profile
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MediumHelleniq Energy Finance Plc
05610284•Public Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
02/11/2005
Company Age
20 years
Directors
8
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Helleniq Energy Finance Plc (05610284) is a public limited with share capital incorporated on 02/11/2005 (20 years old) and registered in london, EC2R7HJ. The company operates under SIC code 82990 and is classified as Medium.
Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/11/2005
EC2R7HJ
Financial Overview
Total Assets
£408.14M
Liabilities
£386.51M
Net Assets
£21.63M
Turnover
£18.31M
Cash
£474.1K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Auditors Resignation Company
Category:Auditors
Date:28-11-2017
Auditors Resignation Company
Category:Auditors
Date:10-11-2017
Auditors Resignation Company
Category:Auditors
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Legacy
Category:Miscellaneous
Date:09-01-2014
Legacy
Category:Miscellaneous
Date:09-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2014
Legacy
Category:Miscellaneous
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-12-2010
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
125 Old Broad Street, London, EC2N1AR
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
info@hellenic-petroleum.grhellenic-petroleum.gr
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ