HELIOS SOLAR 1 LIMITED
Active - Accounts Filed
General Information
NAME
HELIOS SOLAR 1 LIMITED
COMPANY NUMBER
09601397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
greenenergynetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor, North Side
7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
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 |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| HELIOS SOLAR 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIOS SOLAR 1 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 HELIOS SOLAR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS SOLAR 1 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 |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 107 Past: 40 |
View Report |
|
03/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 137 Past: 146 |
View Report |
|
03/07/2018 - Present (6 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
20/05/2015 - 06/10/2015 (4 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/11/2018 | Change in Reg. Office |
| 31/08/2018 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 31/08/2018 | LAGGAN SECRETARIES LIMITED (924943762) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Company Secretary LAGGAN SECRETARIES LIMITED (924943762) Appointed |
| 19/07/2018 | Alan Adi Yazdabadi (914276253) has left the board |
| 19/07/2018 | Stephen William Mahon (914962216) has left the board |
| 19/07/2018 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 12/07/2018 | New Board Member Fillipo Tenderini (924829005) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 02/11/2015 | Stephen William Mahon (920204709) has left the board |
| 02/11/2015 | New Board Member Stephen William Mahon (914962216) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 26/10/2015 | James Richard Allen (916305089) has left the board |
| 26/10/2015 | New Board Member Stephen William Mahon (920204709) Appointed |
| 26/10/2015 | Graham John Bass (916623712) has left the board |
| 26/10/2015 | New Board Member Alan Adi Yazdabadi (914276253) Appointed |
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