HELLENIQ ENERGY (UK) LIMITED

Company number 09409059 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2015-01-27
Registered office
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Postcode
EC2R 7HJ
Capital
1 GBP
Accounts category
Small

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-27
Next due by
2027-02-10
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 3 current · 9 resigned

Abdul QAYYUM Director
Appointed 2025-05-07
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary · corporate
Appointed 2017-12-21
JOINT CORPORATE SERVICES LIMITED Corporate Director · corporate
Appointed 2017-12-21

View all officers and resignations →

Group structure

Controlled by Helleniq Energy Holdings S.A. (2443/06/B/86/23) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB731648 (Tier 1), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
HELLENIC PETROLEUM (UK) LIMITED2023-07-17

Previous registered addresses 2

AddressChanged on
6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM2018-01-04
4TH FLOOR 40 DUKE PLACE, LONDON, EC3A 7NH2017-10-09

At this address

863

companies are registered at this postcode →

The class of 2015

35%

of the 979 companies in this sector incorporated in 2015 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.