Profile

Company number
06797566
Status
Active
Incorporation
2009-01-21
Last accounts made up
2023-12-31
Account category
FULL
Primary SIC
35130
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Parent Company Public Power Corporation S.A. has confirmed its financial support to the Company until 30 June 2025 (the going concern period).”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 16 resigned

Name Role Appointed Born Nationality
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-01-21
ALEXANDRIDIS, Konstantinos Director 2020-09-24 Aug 1975 Greek
ECONOMOU, Anargiros Director 2009-01-21 May 1960 Greek
LYMBERIS, Cleo Director 2020-09-24 Apr 1976 Greek
STASSIS, Georgios Director 2019-11-11 Dec 1976 Greek
Show 16 resigned officers
Name Role Appointed Resigned
JAMES, Luciene Maureen Secretary 2009-01-21 2009-01-21
AIKATERINARI, Ourania Director 2010-05-26 2014-04-10
ANGELOPOULOS, George Director 2009-01-21 2017-10-26
BROUSTIS, Michael Director 2009-01-21 2015-08-03
EFTHYMOGLOU, Prodromos Director 2009-01-21 2010-05-26
GOUTSOS, Stavros Director 2015-08-03 2018-06-28
JAMES, Luciene Maureen Director 2009-01-21 2009-01-21
KAMILERI, Anna Director 2015-08-03 2023-05-31
KARALAZOS, Lazaros Director 2011-04-04 2015-08-03
KONIDA, Alexandra Director 2014-04-25 2020-09-24
PANAGIOTAKIS, Emmanouil Director 2018-06-28 2019-11-11
POSEIDON, Christos, Dr Director 2010-05-26 2011-04-04
SARAINTARIS, John Director 2019-11-11 2020-09-24
STATHAKIS, Lazaros Director 2017-10-26 2019-11-11
TRIZOGLOU, Christos Director 2009-01-21 2010-05-26
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Director 2009-01-21 2009-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hellenic Republic (The Greek State) Legal person Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-11-19 CH01 officers change person director company with change date
2025-11-19 CH01 officers change person director company with change date
2025-11-19 CH01 officers change person director company with change date
2025-11-19 CH01 officers change person director company with change date
2025-11-19 AD01 address change registered office address company with date old address new address
2025-05-20 DISS40 gazette gazette filings brought up to date
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-05-13 GAZ1 gazette gazette notice compulsory
2024-07-04 AA accounts accounts with accounts type full
2024-04-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 TM01 officers termination director company with name termination date
2023-08-03 AA accounts accounts with accounts type full
2023-02-28 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type full
2022-02-24 CS01 confirmation-statement confirmation statement with no updates
2021-11-17 AA accounts accounts with accounts type full
2021-02-08 CS01 confirmation-statement confirmation statement with no updates
2020-10-07 MA incorporation memorandum articles
2020-10-07 RESOLUTIONS resolution resolution
2020-09-30 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page