EKO CYPRUS LIMITED
Company number 00454043 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1948-05-12
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 4,433,450 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 46711 Wholesale of petroleum and petroleum products
Officers 9 current · 51 resigned
Subscribers only
Director
Subscribers only
Director
Subscribers only
Corporate Secretary
Subscribers only
Director
Subscribers only
Director
Group structure
Controlled by Helleniq Energy Holdings S.A. (00029660) — since 2017-05-01
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-12-31) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| HELLENIC PETROLEUM CYPRUS LIMITED | 2022-10-05 |
| BP CYPRUS LIMITED | 2002-12-31 |
| SHELL COMPANY OF CYPRUS LIMITED(THE) | 1982-01-21 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 20-22 BEDFORD ROW LONDON, WC1R 4JS, UNITED KINGDOM | 2017-08-16 |
| 4TH FLOOR 40 DUKE PLACE, LONDON, EC3A 7NH, ENGLAND | 2016-05-25 |
| 125 OLD BROAD STREET, LONDON, EC2N 1AR | 2015-09-21 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2010-07-30 |
| JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, EC4M 8BU | 2010-05-18 |
| 16TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ | 2006-03-20 |
| BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL | 2003-06-11 |
| BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4UL | 1997-06-26 |
| BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU | 1994-10-05 |
| BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU | 1991-01-25 |
Among its peers
The oldest
of 22 similar companies in EC, trading since 1948