EKO CYPRUS LIMITED
Company number 00454043 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1948-05-12
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 4,433,450 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 46711 Wholesale of petroleum and petroleum products
Officers 9 current · 51 resigned
Christina MILIARAKI
Director
Georgios Evangelos STRATIGIS
Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
MR Konstantinos KARACHALIOS
Director
MR Adam Harold DANN
Director
Group structure
Controlled by Helleniq Energy Holdings S.A. (00029660) — since 2017-05-01
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-12-31) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| HELLENIC PETROLEUM CYPRUS LIMITED | 2022-10-05 |
| BP CYPRUS LIMITED | 2002-12-31 |
| SHELL COMPANY OF CYPRUS LIMITED(THE) | 1982-01-21 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 20-22 BEDFORD ROW LONDON, WC1R 4JS, UNITED KINGDOM | 2017-08-16 |
| 4TH FLOOR 40 DUKE PLACE, LONDON, EC3A 7NH, ENGLAND | 2016-05-25 |
| 125 OLD BROAD STREET, LONDON, EC2N 1AR | 2015-09-21 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2010-07-30 |
| JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, EC4M 8BU | 2010-05-18 |
| 16TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ | 2006-03-20 |
| BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL | 2003-06-11 |
| BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4UL | 1997-06-26 |
| BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU | 1994-10-05 |
| BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU | 1991-01-25 |
Among its peers
The oldest
of 26 similar companies in EC, trading since 1948