Introduction
Watch Company
H
HELLENIQ ENERGY (UK) LIMITED
HELLENIQ ENERGY (UK) LIMITED is an active company incorporated on 27 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HELLENIQ ENERGY (UK) LIMITED was registered 11 years ago.(SIC: 66190)
Status
active
Active since 11 years ago
Company No
09409059
LTD Company
Age
11 Years
Incorporated 27 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
HELLENIC PETROLEUM (UK) LIMITED
From: 27 January 2015To: 17 July 2023
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 16 September 2019To: 24 July 2023
6 st Andrew Street London EC4A 3AE United Kingdom
From: 4 January 2018To: 16 September 2019
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 9 October 2017To: 4 January 2018
4th Floor 40 Duke Place London EC3A 7NH
From: 27 January 2015To: 9 October 2017
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Corporate Director Company With ...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 21 Dec 2017
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
21 Dec 2017
Active
QAYYUM, Abdul
Active13th Floor, LondonEC2R 7HJ
Born September 1987
Director
Appointed 07 May 2025
QAYYUM, Abdul
13th Floor, LondonEC2R 7HJ
Born September 1987
Director
07 May 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 21 Dec 2017
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
21 Dec 2017
Active
LINK TRUST CORPORATE LIMITED
Resigned34 Beckenham Rad, BeckenhamBR3 4TU
Corporate secretary
Appointed 27 Jan 2015
Resigned 21 Dec 2017
LINK TRUST CORPORATE LIMITED
34 Beckenham Rad, BeckenhamBR3 4TU
Corporate secretary
27 Jan 2015
Resigned 21 Dec 2017
Resigned
BENFORD, Colin Arthur
ResignedSt Andrew Street, LondonEC4A 3AE
Born January 1962
Director
Appointed 30 Jul 2015
Resigned 21 Dec 2017
BENFORD, Colin Arthur
St Andrew Street, LondonEC4A 3AE
Born January 1962
Director
30 Jul 2015
Resigned 21 Dec 2017
Resigned
LAWRENCE, Susan Elizabeth
Resigned6 St Andrew Street, LondonEC4A 3AE
Born December 1961
Director
Appointed 21 Dec 2017
Resigned 25 Sept 2018
LAWRENCE, Susan Elizabeth
6 St Andrew Street, LondonEC4A 3AE
Born December 1961
Director
21 Dec 2017
Resigned 25 Sept 2018
Resigned
LAWRENCE, Susan Elizabeth
Resigned40 Dukes Place, LondonEC3A 7NH
Born December 1961
Director
Appointed 27 Jan 2015
Resigned 31 Jul 2015
LAWRENCE, Susan Elizabeth
40 Dukes Place, LondonEC3A 7NH
Born December 1961
Director
27 Jan 2015
Resigned 31 Jul 2015
Resigned
SAVJANI, Nita Ramesh
Resigned13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 25 Sept 2018
Resigned 07 May 2025
SAVJANI, Nita Ramesh
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
25 Sept 2018
Resigned 07 May 2025
Resigned
LINK CORPORATE SERVICES LIMITED
Resigned34 Beckenham Rad, BeckenhamBR3 4TU
Corporate director
Appointed 27 Jan 2015
Resigned 21 Dec 2017
LINK CORPORATE SERVICES LIMITED
34 Beckenham Rad, BeckenhamBR3 4TU
Corporate director
27 Jan 2015
Resigned 21 Dec 2017
Resigned
LINK TRUST CORPORATE LIMITED
Resigned34 Beckenham Road, BeckenhamBR3 4TU
Corporate director
Appointed 27 Jan 2015
Resigned 21 Dec 2017
LINK TRUST CORPORATE LIMITED
34 Beckenham Road, BeckenhamBR3 4TU
Corporate director
27 Jan 2015
Resigned 21 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chimarras Street, Athens
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Helleniq Energy Holdings S.A.
Chimarras Street, Athens
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
2 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2024
1 September 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
1 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 September 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2023
11 May 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 May 2020
30 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2020
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
8 January 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 January 2018
8 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 January 2018
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
17 November 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 November 2017
16 November 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 November 2017
16 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2015
Legacy
30 July 2015
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 July 2015
No document
Resolution
4 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 March 2015
No document
6 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2015