# Borealis Holdings Limited

## Details

- **Company number:** [12176024](https://find-and-update.company-information.service.gov.uk/company/12176024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2019
- **Registered office:** 55 BROMPTON ROAD, 3RD FLOOR, LONDON, SW3 1DP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOEPFER, Christoph Egon Ludolf | director | 27 Aug 2019 |  |
| SAKELLIS, Elias | director | 27 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1,000 | £1,000 |
| 31 Dec 2024 | £1,000 | £1,000 |
| 31 Dec 2023 | £1,000 | £1,000 |
| 31 Dec 2022 | £1,000 | £1,000 |
| 31 Dec 2021 | £1,000 | £1,000 |
| 31 Dec 2020 | £1,000 | £1,000 |





## Directors' other companies

- [SAKELLIS, Elias](/person/7301399) - director at [Aurora Marine Fuels Limited](/company/12176634)
- [SAKELLIS, Elias](/person/7301399) - director at [Aurora Offshore Limited](/company/15860873)
- [TOEPFER, Christoph Egon Ludolf](/person/6769412) - director at [Coco Toepfer Ltd](/company/05086425)
- [TOEPFER, Christoph Egon Ludolf](/person/6769412) - director at [Aurora Marine Fuels Limited](/company/12176634)
- [TOEPFER, Christoph Egon Ludolf](/person/6769412) - director at [Aurora Offshore Limited](/company/15860873)



## Companies at the same address

- [Aurora Marine Fuels Limited](/company/12176634) (12176634)