| Company Name | Helleniq Energy (UK) Limited |
|---|---|
| Directors | Nita Ramesh Savjani and Joint Corporate Services Limited |
| Company Status | Active |
| Company Number | 09409059 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 2 months ago) |
| Previous Name | Hellenic Petroleum (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ms Nita Ramesh Savjani |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2017(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2017(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Mr Colin Arthur Benford |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2015(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Andrew Street London EC4A 3AE |
| Director Name | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2017(2 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Link Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Rad Beckenham Kent BR3 4TU |
| Director Name | Link Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Correspondence Address | The Regisrty 34 Beckenham Road Beckenham Kent BR3 4TU |
| Secretary Name | Link Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Rad Beckenham Kent BR3 4TU |
Location
| Registered Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hellenic Petroleum International Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023 (2 pages) |
| 1 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page) |
| 1 September 2023 | Director's details changed for Joint Corporate Services Limited on 24 July 2023 (1 page) |
| 24 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page) |
| 17 July 2023 | Company name changed hellenic petroleum (uk) LIMITED\certificate issued on 17/07/23
|
| 23 February 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
| 15 February 2023 | Resolutions
|
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 22 February 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 11 May 2020 | Director's details changed for Joint Corporate Services Limited on 9 August 2019 (1 page) |
| 30 January 2020 | Change of details for Hellenic Petroelum Sa as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 16 September 2019 | Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 16 September 2019 (1 page) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 5 August 2019 | Director's details changed for Nita Ramesh Savjani on 5 August 2019 (2 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
| 18 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 14 February 2019 | Appointment of Nita Ramesh Savjani as a director on 25 September 2018 (2 pages) |
| 14 February 2019 | Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018 (1 page) |
| 18 June 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
| 23 February 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 8 January 2018 | Termination of appointment of Link Corporate Services Limited as a director on 21 December 2017 (1 page) |
| 8 January 2018 | Termination of appointment of Link Trust Corporate Limited as a secretary on 21 December 2017 (1 page) |
| 8 January 2018 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 December 2017 (2 pages) |
| 8 January 2018 | Appointment of Joint Corporate Services Limited as a director on 21 December 2017 (2 pages) |
| 8 January 2018 | Appointment of Mrs Susan Elizabeth Lawrence as a director on 21 December 2017 (2 pages) |
| 8 January 2018 | Termination of appointment of Link Trust Corporate Limited as a director on 21 December 2017 (1 page) |
| 8 January 2018 | Termination of appointment of Colin Arthur Benford as a director on 21 December 2017 (1 page) |
| 4 January 2018 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6 st Andrew Street London EC4A 3AE on 4 January 2018 (1 page) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 25 October 2017 | Director's details changed for Mr Colin Arthur Benford on 9 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Colin Arthur Benford on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 17 June 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 17 June 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 10 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Amended accounts for a dormant company made up to 31 December 2015 (10 pages) |
| 30 January 2017 | Amended accounts for a dormant company made up to 31 December 2015 (10 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
| 30 July 2015 | Appointment of Mr Grigorios Stergioulis as a director on 29 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
| 4 March 2015 | Resolutions
|
| 6 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 6 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|