Borealis Holdings Limited
- Company number
- 12176024
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Aug 2019
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAKELLIS, Elias | Director | 27 Aug 2019 | |
| TOEPFER, Christoph Egon Ludolf | Director | 27 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elias Sakellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2019 | |
| Mr Christoph Egon Ludolf Toepfer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | £1,000 |
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Dec 2023 Dormant | £1,000 | £1,000 |
| 31 Dec 2022 Dormant | £1,000 | £1,000 |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 |
Connections
Directors’ other companies
- SAKELLIS, Elias - Director at Aurora Marine Fuels Limited
- SAKELLIS, Elias - Director at Aurora Offshore Limited
- TOEPFER, Christoph Egon Ludolf - Director at Coco Toepfer Ltd
- TOEPFER, Christoph Egon Ludolf - Director at Aurora Marine Fuels Limited
- TOEPFER, Christoph Egon Ludolf - Director at Aurora Offshore Limited
Companies at the same address
- Aurora Marine Fuels Limited (12176634)