Helleniq Energy (Uk) Limited
Company Profile
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MicroHelleniq Energy (uk) Limited
09409059•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
27/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Helleniq Energy (uk) Limited (09409059) is a private limited with share capital incorporated on 27/01/2015 (11 years old) and registered in london, EC2R7HJ. The company operates under SIC code 66190 and is classified as Micro.
Hellenic petroleum (uk) limited is a financial services company based out of 4th floor 40 duke place, london, united kingdom.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 27/01/2015
EC2R7HJ
Financial Overview
Total Assets
£25.9K
Liabilities
£17.4K
Net Assets
£8.5K
Turnover
£319.0K
Cash
£25.9K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Corporate 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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Legacy
Category:Miscellaneous
Date:30-07-2015
Resolution
Category:Resolution
Date:04-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2015
Incorporation Company
Category:Incorporation
Date:27-01-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ