ELIOS RENEWABLE ENERGY LIMITED

07129343
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

People & Contacts

Contact Details
Registered Address 6TH FLOOR
33 HOLBORN LONDON ENGLAND

EC1N 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIGHTSOURCE RENEWABLE ENERGY LIMITED 19 Jan 2010 - 20 Jul 2015
People

Current directors

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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MR EDWARD WILLIAM FELLOWS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 21 Sep 2021

Appointment Type: D

Other Appointments: None

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SARAH MARY GRANT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 06 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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CARLOS ALEXANDRE DIEZ

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 May 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 16 May 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 21 Jul 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ARTHUR

Birthdate: May 1962

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 01 Aug 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARIO BERTI

Birthdate: Oct 1969

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 27 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS KAREEN BOUTONNAT

Birthdate: Jun 1970

Nationality: FRENCH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 24 Sep 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THOMSON BOYLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 19 Jan 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CARLOS ALEXANDRE DIEZ

Birthdate: Mar 1971

Nationality: SWITZERLAND

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 06 May 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES NIGEL DIGGES

Birthdate: Nov 1970

Nationality: BRITISH

Address: FOYLE RED LANE ENGLAND RH80RT

Date Appointed: 21 Jul 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SARAH MARY GRANT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 21 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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NIKOLAJ HARBO

Birthdate: Oct 1974

Nationality: DANISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 25 Jun 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT HULATT

Birthdate: Jul 1976

Nationality: BRITISH

Address: 4TH FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 04 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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GIUSEPPE LA LOGGIA

Birthdate: Sep 1975

Nationality: ITALIAN

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 21 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 20 Jun 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY LEE

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 06 May 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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VICENTE MANUEL LOPEZ IBOR MAYOR

Birthdate: Feb 1959

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 06 May 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SAM WILLIAM REYNOLDS

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 21 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR WALTER JAMES RUSSELL

Birthdate: May 1966

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 06 May 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN SEABRIGHT

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 16 Jan 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 20 Jun 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: 4TH FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 04 Jan 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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