All Information about:

Name	Elios Renewable Energy Limited
Address	6th Floor 33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	07129343 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Lightsource Renewable Energy Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Elios Energy Holdings 3 Limited Status: Active Notified: 05/05/2017 Companies House Number: 10636653 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 09468522 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

Fellows, Edward William London, England Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Sarah Mary London, England Status: Active Notified: 06/01/2023 Date of Birth: 03/1973 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

Russell, Walter James London, England Status: Ceased Notified: 06/05/2010 Ceased: 21/07/2015 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Setchell, Matthew George London, England Status: Ceased Notified: 20/06/2016 Ceased: 08/03/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Viners Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653539 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 Renewable Energy Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)