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Helleniq Energy Finance PLC

Active 20 years old · 2,227th oldest of 4,506 · incorporated in the 2000s

Company number05610284
StatusActive
Incorporated02/11/2005
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800WHOD92H1CDZ111

Registered office

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is HELLENIQ ENERGY ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 151 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 26/02/2026.

Filings: officer changes56
Filings: accounts16
Filings: confirmation statements10
Filings: annual returns5
Filings: address changes4
Filings: name changes1

The most recent filings

Accounts, full 04/07/2026
Confirmation statement 26/02/2026
Change to a person with significant control 31/10/2025
Director's details changed 31/10/2025
Director appointed 26/08/2025
Director resigned 29/05/2025
Director appointed 29/05/2025
Accounts, full 15/05/2025
Confirmation statement 11/12/2024
Accounts, full 02/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 23 who have resigned.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretaryappointed 19/09/2017
Georgios Demetriou Directorappointed 07/08/2025
Abdul Qayyum Directorappointed 07/05/2025
Andreas Shiamishis Directorappointed 20/01/2006
Panos Shiatis Directorappointed 16/04/2019
Christina Stampoultzi Directorappointed 16/04/2019
Vasilis Tsaitas Directorappointed 16/04/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Helleniq Energy Holdings S.A.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,227th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)