HELIUS ENERGY LIMITED
Company is dissolved
General Information
NAME
HELIUS ENERGY LIMITED
COMPANY NUMBER
05745512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/03/2006
(18 years and 8 months old)
WEBSITE
HELIUSENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
16/03/2014
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
03/07/2006
27/04/2015
HELIUS ENERGY PLC
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Alastair Eric Hotson Salvesen (900018983) Appointed |
| 14/11/2024 | New Board Member John Michael Seed (908450012) Appointed |
| 18/05/2023 | New Board Member Alastair Eric Hotson Salvesen (900018983) Appointed |
Credit Risk Overview
Want to learn more about HELIUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
09/06/2006 - 03/11/2014 (8 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 09/06/2006 - 28/04/2009 (2 years and 10 months) Secretary: 09/06/2006 - 28/04/2009 (2 years and 10 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Alastair Eric Hotson Salvesen (900018983) Appointed |
| 14/11/2024 | New Board Member John Michael Seed (908450012) Appointed |
| 18/05/2023 | New Board Member Alastair Eric Hotson Salvesen (900018983) Appointed |
| 11/05/2023 | New Board Member Alastair Eric Hotson Salvesen (900018983) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 07/05/2015 | William Francis Sebastian Rickett (911843814) has left the board |
| 07/05/2015 | William John Ingram Hill (908642172) has left the board |
| 07/05/2015 | Angus Francis MacDonald (904811411) has left the board |
| 07/05/2015 | Alan Gary Lyons (912204734) has left the board |
| 07/05/2015 | William John Ingram Hill (914041121) has left the board |
| 15/04/2015 | New Accounts filed |
| 15/01/2015 | Change in Reg. Office |
| 12/11/2014 | Christopher Mark Corner (913568819) has left the board |
| 12/11/2014 | Adrian Clive Bowles (904952345) has left the board |
| 11/04/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
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