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HELLENIQ ENERGY FINANCE PLC - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05610284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- SAVJANI, Nita Ramesh
- SHIAMISHIS, Andreas
- SHIATIS, Panos
- STAMPOULTZI, Christina
- TSAITAS, Vasilis
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-11-02
- Age Of Company 2005-11-02 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Helleniq Energy Holdings S.A.
Jurisdiction Particularities
- Company Name (english)
- Helleniq Energy Finance PLC
- Additional Status Details
- active
- Previous Names
- HELLENIC PETROLEUM FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800WHOD92H1CDZ111
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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HELLENIQ ENERGY FINANCE PLC Company Description
- HELLENIQ ENERGY FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05610284. Its current trading status is "live". It was registered 2005-11-02. It was previously called HELLENIC PETROLEUM FINANCE PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at C/o Tmf Group, 13Th Floor .
Get HELLENIQ ENERGY FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helleniq Energy Finance Plc - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2005-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-05-02) - PSC05
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accounts-with-accounts-type-full (2024-06-02) - AA
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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change-person-director-company-with-change-date (2023-09-01) - CH01
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accounts-with-accounts-type-full (2023-05-22) - AA
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change-corporate-secretary-company-with-change-date (2023-09-01) - CH04
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certificate-change-of-name-company (2023-07-25) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-13) - CH01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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change-person-director-company-with-change-date (2021-12-13) - CH01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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accounts-with-accounts-type-full (2019-04-10) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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accounts-with-accounts-type-full (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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appoint-corporate-director-company-with-name-date (2017-07-19) - AP02
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-person-director-company-with-change-date (2017-09-21) - CH01
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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auditors-resignation-company (2017-11-10) - AUD
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auditors-resignation-company (2017-11-28) - AUD
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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accounts-with-accounts-type-full (2016-05-10) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-secretary-company-with-name (2014-01-09) - TM02
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appoint-person-director-company-with-name (2014-01-13) - AP01
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appoint-corporate-secretary-company-with-name (2014-01-09) - AP04
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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legacy (2014-01-09) - ANNOTATION
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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change-person-director-company-with-change-date (2013-12-23) - CH01
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-20) - CH04
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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termination-director-company-with-name (2010-06-02) - TM01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date (2010-12-02) - AR01
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termination-secretary-company-with-name (2010-08-06) - TM02
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appoint-person-secretary-company-with-name (2010-08-06) - AP03
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appoint-person-director-company-with-name (2010-06-03) - AP01
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-04-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-03-13) - 288a
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legacy (2008-03-06) - 288b
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-23) - RESOLUTIONS
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-02-23) - 123
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legacy (2007-02-23) - 88(2)R
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memorandum-articles (2007-10-12) - MEM/ARTS
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legacy (2007-02-23) - 225
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legacy (2007-11-30) - 363a
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legacy (2007-11-30) - 288c
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memorandum-articles (2007-02-23) - MEM/ARTS
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legacy (2007-11-06) - 88(2)R
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legacy (2007-10-12) - 123
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accounts-with-accounts-type-total-exemption-full (2007-06-07) - AA
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legacy (2007-04-30) - 225
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 287
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certificate-authorisation-to-commence-business-borrow (2006-02-16) - CERT8
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legacy (2006-02-20) - 287
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legacy (2006-12-07) - 363s
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application-to-commence-business (2006-02-16) - 117
keyboard_arrow_right 2005
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resolution (2005-11-16) - RESOLUTIONS
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incorporation-company (2005-11-02) - NEWINC