HE

HELLENIQ ENERGY (UK) LIMITED

Active

Company number 09409059

London, United Kingdom · Incorporated 27 January 2015

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 30 August 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELLENIC PETROLEUM (UK) LIMITED · 27 January 2015 – 17 July 2023

Company overview

HELLENIQ ENERGY (UK) LIMITED is an active private limited company incorporated on 27 January 2015 under the jurisdiction of England and Wales. The company is registered at C/O TMF Group, 13th Floor, One Angel Court, London, EC2R 7HJ. Its principal activity is classified under SIC code 66190.

The company is wholly owned and controlled by Helleniq Energy Holdings S.A., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two corporate appointments – TMF Corporate Administration Services Limited as corporate secretary and Joint Corporate Services Limited as corporate director, both appointed on 21 December 2017 – together with Abdul Qayyum, who was appointed as a director on 7 May 2025 and resides in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on a small-company basis, were filed on 6 January 2026. The confirmation statement dated 27 January 2026 was filed on 18 February 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helleniq Energy Holdings S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change Corporate Director Company With Change Date
Officers
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Certificate Change Of Name Company
Change Of Name
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 February 2023 View
Resolution
Resolution
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 May 2020 View
Change Corporate Director Company With Change Date
Officers
11 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Corporate Director Company With Name Date
Officers
8 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Legacy
Miscellaneous
30 July 2015 View
Resolution
Resolution
4 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2015 View
Incorporation Company
Incorporation
27 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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