# EKO Cyprus Limited ## Details - **Company number:** [00454043](https://find-and-update.company-information.service.gov.uk/company/00454043) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 12 May 1948 - **Registered office:** C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ - **Nature of business:** [46711](/sic/46711) Wholesale of petroleum and petroleum products ## Previous names - BP Cyprus Limited (until 31 Dec 2002) - Shell Company Of Cyprus Limited(the) (until 21 Jan 1982) - Hellenic Petroleum Cyprus Limited (until 5 Oct 2022) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MOFFATT, Peter William James | director | - | 23 Jul 1992 | | PRICE, Donald | director | - | 23 Jul 1992 | | WEBBER, Roger Alan | director | - | 23 Jul 1992 | | IVENS, Roger Coleman | director | - | 11 Jun 1993 | | CONSTANTINIDES, Yiangos | director | - | 30 Nov 1993 | | YOUNG, Gillian Elizabeth | secretary | - | 9 Feb 1994 | | IVENS, Roger Coleman | director | - | 30 May 1994 | | ROBERTSON, Dave Duncan Struan | director | 23 Jul 1992 | 31 Dec 1995 | | FITZSIMMONS, David Stephen | director | 1 Jan 1996 | 16 Dec 1996 | | DIXON, Patrick Denis | director | 23 Jul 1992 | 16 Dec 1996 | | PEEVOR, Brian | secretary | 9 Feb 1994 | 31 Aug 1997 | | WHITE, David George Lawton | director | 23 Jul 1992 | 30 Dec 1997 | | PURVIS, Robert Kelly | director | 16 Dec 1996 | 30 Jun 1998 | | DEWEY, Howard Thomas Edward | director | 23 Jul 1992 | 1 Apr 1999 | | PILLARI, Ross John | director | 1 Mar 1999 | 30 Dec 2001 | | PETROU, George Afxenti | director | - | 31 Dec 2002 | | HULF, David | director | 30 Dec 2001 | 31 Dec 2002 | | SHORT, Peter Alexander | director | 1 Apr 1999 | 31 Dec 2002 | | THOMAS, Andrea Margaret | secretary | 1 Sep 1997 | 31 Dec 2002 | | KYRIAKOPOULOS, Sarantos | director | 31 Dec 2002 | 11 Jan 2005 | | TZOUROS, Andreas | director | 31 Dec 2002 | 11 Jan 2005 | | TSALOGLOU, Olga | director | 13 Jan 2005 | 31 Jan 2007 | | GRIGORIOU, Ioannis | director | 31 Dec 2002 | 15 May 2008 | | IVINSON, Jonathan | director | 11 Oct 2004 | 30 Apr 2010 | | TZIOLAS, Christos | director | 15 May 2008 | 31 Dec 2010 | | GEORGOUDAS, Nikolaos | director | 1 Jan 2006 | 31 Dec 2010 | | MYRIANTHIS, Michail, Dr | director | 13 Jan 2005 | 5 Jan 2011 | | GREGORAS, George | director | 31 Jan 2007 | 25 Oct 2013 | | PEGASIOU, Akis | director | 31 Dec 2002 | 1 Jun 2015 | | SHIAMISHIS, Andreas | director | 15 May 2008 | 4 Jun 2015 | | LIVADIOTIS, Stelios | director | 1 Jan 2011 | 1 Jul 2015 | | JONES, David Hywel | director | 30 Apr 2010 | 1 Jul 2015 | | PEGG, Garry John | director | 11 Oct 2004 | 1 Jul 2015 | | PAPADIMITRIOU, Theodora | secretary | 31 Dec 2002 | 1 Jul 2015 | | KARALIS, Petros | director | 1 Jan 2011 | 24 Nov 2015 | | PAPACONSTANTINOU, Victor | director | 1 Jan 2011 | 24 Nov 2015 | | MARTIN, Sean Peter | director | 1 Jul 2015 | 13 May 2016 | | CAPITA TRUST CORPORATE LIMITED | corporate-secretary | 1 Jul 2015 | 13 May 2016 | | BENFORD, Colin Arthur | director | 1 Jul 2015 | 13 May 2016 | | TSALOGLOU, Olga | director | 1 Jul 2015 | 15 Mar 2017 | | MADEMLIS, Konstantinos | director | 24 Nov 2015 | 7 Dec 2018 | | ASIMAKI, Foteini | director | 1 Jul 2015 | 7 Dec 2018 | | KARACHANNAS, Robertos | director | 24 Nov 2015 | 4 Oct 2019 | | DIGENI, Elli | director | 1 Jul 2015 | 4 Oct 2019 | | KONTOFAKAS, Dimitrios | director | 15 Mar 2017 | 8 Oct 2019 | | VISTRA COMPANY SECRETARIES LIMITED | corporate-secretary | 17 May 2016 | 24 Apr 2023 | | DORATIS, Ioannis | director | 10 Oct 2019 | 18 Oct 2024 | | ALEXOPOULOS, Georgios | director | 10 Oct 2019 | 31 Oct 2024 | | MILIARAKI, Christina | director | 28 Apr 2025 | | | STRATIGIS, Georgios Evangelos | director | 21 Nov 2024 | | | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 25 Apr 2023 | | | KARACHALIOS, Konstantinos | director | 7 Dec 2018 | | | RICHARDS, Mark | director | 18 May 2016 | | | DANN, Adam Harold | director | 18 May 2016 | | | PAPADIMITRIOU, Theodora | director | 24 Nov 2015 | | | GREGORAS, Georgios | director | 1 Jul 2015 | | | DAVEROS, Panagiotis | director | 25 Oct 2013 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Helleniq Energy Holdings S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2017 | | ## Directors' other companies - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Altair Credit Limited](/company/16694072) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [UCC Europe Finance Limited](/company/07704999) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Nominee 1 Limited](/company/11093922) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H11a Nominee 1 Limited](/company/12352695) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Gp Limited](/company/11092435) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Greenway Infrastructure Capital PLC](/company/05966493) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [TC Funding Ii Limited](/company/11635330) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Midco No. 1 Limited](/company/17307100) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ridge Midco Limited](/company/17307457) - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Topco No. 1 Limited](/company/17304015) ## Registered address 340 companies are registered at this address - likely a registration agent.