Helleniq Energy Finance PLC
Company 05610284 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Abdul Qayyum Director · appointed 2025
- Georgios Demetriou Director · appointed 2025
- Vasilis Tsaitas Director · appointed 2019
- Panos Shiatis Director · appointed 2019
- Andreas Shiamishis Director · appointed 2006
- Christina Stampoultzi Director · appointed 2019
7.4y median 7.2y
average tenure
20.5y
longest tenure
Directors past 6 years
- Vasilis Tsaitas Director · appointed 2019
- Panos Shiatis Director · appointed 2019
- Andreas Shiamishis Director · appointed 2006
- Christina Stampoultzi Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Georgios Demetriou Director · appointed 2025
- Vasilis Tsaitas Director · appointed 2019
- Panos Shiatis Director · appointed 2019
- Andreas Shiamishis Director · appointed 2006
- Christina Stampoultzi Director · appointed 2019
Portfolio (1)
- Abdul Qayyum Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aercap UK Limited 1 shared director
- Aercap Materials UK 1 shared director
- Aercap UK Aviation Limited 1 shared director
- Ilfc UK Limited 1 shared director
- Aircraft 32A-3454 Limited 1 shared director
- Aircraft 32A-3424 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05610284 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/11/2005 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Helleniq Energy Holdings S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Georgios Demetriou Director · appointed 2025
- Abdul Qayyum Director · appointed 2025
- Vasilis Tsaitas Director · appointed 2019
- Panos Shiatis Director · appointed 2019
- Christina Stampoultzi Director · appointed 2019
- Andreas Shiamishis Director · appointed 2006
Show 18 former officers
- Christian Thomas Director · appointed 2019 · resigned 2022
- Nita Ramesh Savjani Director · appointed 2018 · resigned 2025
- Kenneth Howard Prince-Wright Director · appointed 2017 · resigned 2024
- Robertos Karahannas Director · appointed 2016 · resigned 2019
- Grigorios Stergioulis Director · appointed 2015 · resigned 2018
- Colin Arthur Benford Director · appointed 2014 · resigned 2017
- Susan Elizabeth Lawrence Director · appointed 2014 · resigned 2018
- Paul Glendenning Director · appointed 2014 · resigned 2014
- Susanna Caroline Marshall Secretary · appointed 2010 · resigned 2014
- David Hywel Jones Director · appointed 2010 · resigned 2013
- Theodoros Achillefs Vardas Director · appointed 2008 · resigned 2015
- Panos Cavoulacos Director · appointed 2006 · resigned 2008
- John Costopoulos Director · appointed 2006 · resigned 2015
- Hogan & Hartson Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2010
- Jonathan Ivinson Director · appointed 2006 · resigned 2010
- Garry John Pegg Director · appointed 2006 · resigned 2013
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2005 · resigned 2006
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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