EE

ELIOS ENERGY 2 LIMITED

Active

Company number 09653544

London, England · Incorporated 23 June 2015

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,943,265
Shares allotted
14,943,265
Latest round
29 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 30 August 2026
  • ELIOS ENERGY HOLDINGS 2 LIMITED (100.0%)
Total shares
3,331,904
Nominal value
£33,319.040
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,331,904 GBP £33,319.040
Total 3,331,904

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELIOS ENERGY HOLDINGS 2 LIMITED ORDINARY 3,331,904 100.00% 3,331,904 100.00%
Total 3,331,904 100% 3,331,904 100%

Officers

No officers on record.

Persons with significant control

PS
Elios Energy Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

22 funding rounds
29 October 2025
ORDINARY · 7,836,007 shares allotted
£7,836,007
26 September 2025
ORDINARY · 1,312,844 shares allotted
£1,312,844
30 April 2025
ORDINARY · 3,331,767 shares allotted
£3,331,767
9 March 2022
ORDINARY · 2,170,647 shares allotted
£2,170,647
20 May 2021
ORDINARY · 292,000 shares allotted
£292,000
28 October 2020
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
20 March 2020
Shares allotted · 0 shares allotted
—
13 March 2020
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
11 December 2019
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
1 October 2019
Shares allotted · 0 shares allotted
—
30 August 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
27 June 2019
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
25 November 2016
Shares allotted · 0 shares allotted
—
Total (22 rounds, 14,943,265 shares)
£14,943,265

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Capital Allotment Shares
Capital
10 November 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Resolution
Resolution
1 June 2022 View
Legacy
Capital
1 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2022 View
Legacy
Insolvency
1 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Accounts With Accounts Type Small
Accounts
10 January 2022 View
Resolution
Resolution
13 October 2021 View
Legacy
Insolvency
13 October 2021 View
Legacy
Capital
13 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Capital Allotment Shares
Capital
29 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Capital Allotment Shares
Capital
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Capital Allotment Shares
Capital
6 November 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Capital Allotment Shares
Capital
9 August 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2019 View
Legacy
Accounts
9 January 2019 View
Legacy
Other
9 January 2019 View
Legacy
Other
9 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Legacy
Capital
18 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2018 View
Legacy
Insolvency
18 June 2018 View
Resolution
Resolution
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2018 View
Legacy
Accounts
19 April 2018 View
Legacy
Other
19 April 2018 View
Legacy
Other
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Legacy
Capital
14 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2017 View
Legacy
Insolvency
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Legacy
Insolvency
13 April 2017 View
Resolution
Resolution
13 April 2017 View
Legacy
Capital
13 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2017 View
Resolution
Resolution
13 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Resolution
Resolution
21 October 2015 View
Incorporation Company
Incorporation
23 June 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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