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HELLENIQ ENERGY FINANCE PLC

05610284 · Plc · 20 years old

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

SIC 82990

Companies House data checked 20 October 2026

Type
Plc
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HELLENIQ ENERGY FINANCE PLC (ECCTA)

Directors of HELLENIQ ENERGY FINANCE PLC must verify their identity by 2026-12-14.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

DAE AEROSPACE FINA…MERINO AEROSPACE F…MERINO AEROSPACE F…MERINO AEROSPACE F…MERINO AEROSPACE F…DAE AEROSPACE FINA…DAE AEROSPACE FINA…DAE AEROSPACE FINA…DAE AEROSPACE FINA…DAE AEROSPACE FINA…DAE AEROSPACE FINA…AEROSPACE FINANCE …DAE AEROSPACE FINA…DAE AEROSPACE FINA…DAE AEROSPACE FINA…DAE AEROSPACE FINA…DAE AEROSPACE FINA…MACQUARIE AEROSPAC…DAE AEROSPACE FINA…O'FARRELL LEASING …DEMETRIO…GeorgiosQAYYUM,AbdulSHIAMISH…AndreasSHIATIS,PanosSTAMPOUL…Christin…TSAITAS,VasilisHELLENIQENERGY F…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DEMETRIOU, Georgiosdirectorsince 2025-08-07
QAYYUM, Abduldirectorsince 2025-05-07· also at DAE AEROSPACE FINANCE 6242 LIMITED, MERINO AEROSPACE FINANCE 6458 UNLIMITED COMPANY, MERINO AEROSPACE FINANCE 35845 LIMITED and 61 more
SHIAMISHIS, Andreasdirectorsince 2006-01-20
SHIATIS, Panosdirectorsince 2019-04-16
STAMPOULTZI, Christinadirectorsince 2019-04-16
TSAITAS, Vasilisdirectorsince 2019-04-16
Company secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate-secretarysince 2017-09-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter
21 AND CO LTDactivevia GLENDENNING, Paul (former)
22 BISHOPSGATE GENERAL PARTNER LIMITEDactivevia SAVJANI, Nita Ramesh (former)
ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia MARTIN, Sean Peter, CAPITA TRUST CORPORATE SERVICES LIMITED, BENFORD, Colin Arthur (former)
ABUK INVESTMENT LIMITEDactivevia SAVJANI, Nita Ramesh (former)

and 298 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia CAPITA TRUST CORPORATE SERVICES LIMITED
CYGNUS (CUMBERNAULD) LIMITEDliquidationvia BENFORD, Colin Arthur (former), MARTIN, Sean Peter (former)
CYGNUS (NEW HALL STREET) LIMITEDliquidationvia BENFORD, Colin Arthur (former), MARTIN, Sean Peter (former)
CYGNUS (ROYSTON) LIMITEDliquidationvia BENFORD, Colin Arthur (former), MARTIN, Sean Peter (former)
DEBUSSY DTC PLCliquidationvia BENFORD, Colin Arthur, CAPITA TRUST CORPORATE SERVICES LIMITED, GLENDENNING, Paul (former)

and 12 more in liquidation

Dissolved

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia CAPITA TRUST CORPORATE SERVICES LIMITED
3I WH LIMITEDdissolvedvia CAPITA TRUST CORPORATE SERVICES LIMITED
470 LIMITEDdissolvedvia LAWRENCE, Susan Elizabeth (former)
ABI ACQUISITION 1 LIMITEDdissolvedvia ALNERY INCORPORATIONS NO.1 LIMITED (former)
ABI ACQUISITION 2 LIMITEDdissolvedvia ALNERY INCORPORATIONS NO.1 LIMITED (former)

and 442 more dissolved

Other status

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITEDconverted closedvia SAVJANI, Nita Ramesh (former)
BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia CAPITA TRUST CORPORATE SERVICES LIMITED
MERCURY FUNDING LIMITEDreceivershipvia QAYYUM, Abdul, SAVJANI, Nita Ramesh (former)
MEZQUAL LIMITEDconverted closedvia SAVJANI, Nita Ramesh, LAWRENCE, Susan Elizabeth (former)
NORLAND DACS 13 LIMITEDconverted closedvia CAPITA TRUST CORPORATE SERVICES LIMITED

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Helleniq Energy Holdings S.A.

Corporate entity

General Commercial Registry 296601000

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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