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Company · London

Helleniq Energy Finance PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Helleniq Energy Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christian Thomas 2019-2022 Director View profile
  2. Nita Ramesh Savjani 2018-2025 Director View profile
  3. Kenneth Howard Prince-Wright 2017-2024 Director View profile
  4. Robertos Karahannas 2016-2019 Director View profile
  5. Grigorios Stergioulis 2015-2018 Director View profile
  6. Colin Arthur Benford 2014-2017 Director View profile
  7. Susan Elizabeth Lawrence 2014-2018 Director View profile
  8. Paul Glendenning 2014-2014 Director View profile
  9. David Hywel Jones 2010-2013 Director View profile
  10. Theodoros Achillefs Vardas 2008-2015 Director View profile
  11. Panos Cavoulacos 2006-2008 Director View profile
  12. John Costopoulos 2006-2015 Director View profile
  13. Jonathan Ivinson 2006-2010 Director View profile
  14. Garry John Pegg 2006-2013 Director View profile
  15. Alnery Incorporations NO.2 Limited 2005-2006 Corporate-director View profile
  16. Susanna Caroline Marshall 2010-2014 Secretary View profile
  17. Hogan & Hartson Corporate Services Limited 2006-2010 Corporate-secretary View profile
  18. Alnery Incorporations NO.1 Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
02/11/2005
Registered office
London
Previous names
Hellenic Petroleum Finance PLC (until 25/07/2023)
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

7.4y median 7.2y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 16Finance 7Professional services 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05610284
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data