HELIUM ONE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HELIUM ONE (UK) LIMITED
COMPANY NUMBER
11120502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
20/12/2017
(7years old)
WEBSITE
attisog.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
17/05/2019
10/06/2021
ATTIS OIL & GAS (UK) LIMITED
View all previous names
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Second Floor
7-9 Swallow Street
London
W1B 4DE
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELIUM ONE (UK) 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 HELIUM ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIUM ONE (UK) 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
20/12/2017 - Present (7years) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/03/2018 - 31/07/2020 (2 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/10/2018 - Present (6 years and 2 months) Born in May 1969 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in Sep 1974 |
Resigned | Director |
Current: 6 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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 24/05/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 14/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Sarah Cope (924418530) Appointed |
| 09/09/2020 | Thomas Vyvyan Board (919302406) has left the board |
| 21/05/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 04/11/2019 | Charles Ainslie Wood (923658676) has left the board |
| 07/07/2019 | New Accounts filed |
| 20/05/2019 | James Everett Burgess (914132243) has left the board |
| 20/05/2019 | Russell John Lamming (924830176) has left the board |
| 20/05/2019 | New Board Member Charles Ainslie Wood (923658676) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Russell John Lamming (925192848) has left the board |
| 07/11/2018 | New Board Member Russell John Lamming (924830176) Appointed |
| 31/10/2018 | New Board Member Russell John Lamming (925192848) Appointed |
| 05/03/2018 | New Board Member Thomas Vyvyan Board (919302406) Appointed |
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