active

HELLENIQ ENERGY FINANCE PLC

05610284 · Plc · 20 years old

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

SIC 82990

Companies House data checked 24 August 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 2026-11-18.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

AEROSPACE FINANCE …AEROSPACE FINANCE …DAE UK (1) LIMITEDDAE AVIATION HOLDI…DAE AVIATION FINAN…DAE AVIATION FINAN…DAE AVIATION FINAN…DAE AIRFINANCE LIM…DAE AIRFINANCE HOL…DAE AIRFINANCE ACQ…DAE AIRCRAFT LEASI…DAE AVIATION HOLDI…DAE AVIATION FINAN…DAE AEROSPACE FINA…DAE AEROSPACE FINA…AEROSPACE FINANCE …DAE AIRFINANCE GRO…NAC AVIATION UK 3 …ALTAIR CREDIT LIMI…SIGNAL LOAN MANAGE…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 AEROSPACE FINANCE 6816 UK LIMITED, AEROSPACE FINANCE 6771 UK LIMITED, DAE UK (1) LIMITED and 49 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
22 BISHOPSGATE GENERAL PARTNER LIMITEDactivevia SAVJANI, Nita Ramesh
ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia BENFORD, Colin Arthur, MARTIN, Sean Peter, CAPITA TRUST CORPORATE SERVICES LIMITED
ABUK INVESTMENT LIMITEDactivevia SAVJANI, Nita Ramesh

and 279 more active

In liquidation

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

and 11 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
ABI ACQUISITION 1 LIMITEDdissolvedvia ALNERY INCORPORATIONS NO.1 LIMITED
ABI ACQUISITION 2 LIMITEDdissolvedvia ALNERY INCORPORATIONS NO.1 LIMITED

and 435 more dissolved

Other status

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

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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