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EKO CYPRUS LIMITED

Company Number

00454043

Private limited company
Active
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

ALEXOPOULOS, Georgios

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
Greek

  1. Appointed as Director

Correspondence Address
8a Chimarras Street Marousi 15125 Greece
Country of Residence
Greece

DANN, Adam Harold

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

DAVEROS, Panagiotis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
8a Chimarras Street Marousi 15125 Greece
Country of Residence
Greece

DORATIS, Ioannis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
3 Ellispontou Street Strovolos 2015 Cyprus
Country of Residence
Cyprus

GREGORAS, Georgios

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
28 October Street Ayia Varvara Nicosia 2560 Cyprus
Country of Residence
Greece

KARACHALIOS, Konstantinos

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
8a Chimarras Street Marousi 15125 Greece
Country of Residence
Greece

PAPADIMITRIOU, Theodora

Date of Birth
Role
Active
Director
Occupation
Advocate
Nationality
Greek

  1. Appointed as Director

Correspondence Address
8a Chimarras Street Marousi 15125 Greece
Country of Residence
Greece

RICHARDS, Mark

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Govenors House 5 Laurence Pountney Hill London EC4R 0BR United Kingdom
Country of Residence
United Kingdom

PAPADIMITRIOU, Theodora

Role
Resigned
Secretary
Occupation
Advocate
Nationality
Greek

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Solonos 128 Athens FOREIGN Greece

PEEVOR, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

THOMAS, Andrea Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakview The Green Croxley Green Hertfordshire WD3 3HN

YOUNG, Gillian Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
132 Copperfields Laindon Basildon Essex SS15 5RZ

CAPITA TRUST CORPORATE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

VISTRA COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

ASIMAKI, Foteini

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Makriyianni Marousi Athens Greece
Country of Residence
Greece

BENFORD, Colin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4the Floor 40 Duke Place London EC3A 7NH England
Country of Residence
United Kingdom

CONSTANTINIDES, Yiangos

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
Cypriot

  1. Resigned as Director

Correspondence Address
23 Nafpliou Str Strovolos Nicosia 158 Cyprus FOREIGN

DEWEY, Howard Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Regional Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Stockwood Rise Camberley Surrey GU15 2EA

DIGENI, Elli

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Chimarras Street Marousi 15125 Greece
Country of Residence
Greece

DIXON, Patrick Denis

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greenhills Close Chorleywood Herts WD3 4BW United Kingdom
Country of Residence
United Kingdom

FITZSIMMONS, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammer Tower Penshurst Tonbridge Kent TN11 8HZ
Country of Residence
United Kingdom

GEORGOUDAS, Nikolaos

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Efterpis Street Holargos Athens 155.61 FOREIGN Greece

GREGORAS, George

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Network & Busin
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29, 28th October Str Agia Varvara Nicosia FOREIGN Cyprus
Country of Residence
Cyprus

GRIGORIOU, Ioannis

Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Makriyianni 36 Marousi Athens FOREIGN Greece

HULF, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ferndown Gardens Cobham Surrey KT11 2BH
Country of Residence
England

IVENS, Roger Coleman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Egypt Avenue PO BOX 1079 Nicosia Cyprus FOREIGN

IVENS, Roger Coleman

Date of Birth
Role
Resigned
Director
Occupation
Oil Co Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Egypt Avenue PO BOX 1079 Nicosia Cyprus FOREIGN

IVINSON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B13a Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB

JONES, David Hywel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 40 Duke Place London EC3A 7NH England
Country of Residence
United Kingdom

KARACHANNAS, Robertos

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Chimarras Street Marousi 15125 Greece
Country of Residence
Greece

KARALIS, Petros

Date of Birth
Role
Resigned
Director
Occupation
Director Of International Marketing Activities
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 40 Duke Place London EC3A 7NH England
Country of Residence
Greece

KONTOFAKAS, Dimitrios

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Zalokosta 106 71 Athens Greece
Country of Residence
Greece

KYRIAKOPOULOS, Sarantos

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amfitritis 34 Nicosia FOREIGN Cyprus

LIVADIOTIS, Stelios

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Manager
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 40 Duke Place London EC3A 7NH England
Country of Residence
Cyprus

Helleniq Energy Holdings S.A.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8a Chimarras Str Maroussi Athens 15125 Greece