All Information about:

Name	Elios Energy Limited
Address	C/O Ernst And Young 1 More London Riverside London SE1 2AF
VAT ID	no VAT ID available
Company No.	09468522 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 March 2015
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 June 2017
Sector (SIC)	35110 - Production of electricity
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Renewable Energy Income Partnership Holdings Limited Status: Active Notified: 08/05/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elios Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Companies House Number: 09468493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brierley, Alexander David Kelson London, England, England Status: Active Notified: 05/05/2017 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Rosser, Thomas James London Status: Active Notified: 05/05/2017 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Shenton, Katrina Anne London Status: Active Notified: 05/05/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Setchell, Matthew George London, England Status: Ceased Notified: 20/06/2016 Ceased: 05/05/2017 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Elios Energy DS3 Holdings 3 Limited Status: Active Notified: 31/08/2016 Companies House Number: 10353382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elios Energy DS3 Holdings 1 Limited Status: Ceased Notified: 31/08/2016 Ceased: 05/05/2017 Companies House Number: 10353012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elios Energy DS3 Holdings 2 Limited Status: Ceased Notified: 31/08/2016 Ceased: 05/05/2017 Companies House Number: 10353209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elios Renewable Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 07129343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Elios Energy Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)