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HELIOS ENERGIA LIMITED - Lab 18 Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom
Company Information
- Company registration number
- 08273074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lab 18 Dirac Crescent
- Emersons Green
- Bristol
- BS16 7FR
- England Lab 18 Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England UK
Management
- Managing Directors
- CABRERA, Florencio
- KITCHING, Simon George
- QUANTUM LIGHT LIMITED
- BAILLIE, Brigid Mary, Madam
- MENDELSOHN, Alfredo
- Company secretaries
- CABRERA FERNANDEZ, Florencio
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-30
- Age Of Company 2012-10-30 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Florencio Cabrera Fernandez
- Mr Florencio Cabrera Fernandez
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
✓
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HELIOS ENERGIA LIMITED Company Description
- HELIOS ENERGIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08273074. Its current trading status is "live". It was registered 2012-10-30. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary.It can be contacted at Lab 18 Dirac Crescent .
Get HELIOS ENERGIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Energia Limited - Lab 18 Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom
- 2012-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELIOS ENERGIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08273074#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08273074#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08273074#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-01-30) - CH01
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confirmation-statement-with-updates (2023-04-13) - CS01
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capital-allotment-shares (2023-04-13) - SH01
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confirmation-statement-with-updates (2023-02-11) - CS01
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change-person-secretary-company-with-change-date (2023-01-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
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change-person-director-company-with-change-date (2023-01-23) - CH01
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confirmation-statement-with-updates (2023-01-19) - CS01
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capital-allotment-shares (2023-01-19) - SH01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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confirmation-statement-with-updates (2023-01-08) - CS01
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confirmation-statement-with-updates (2022-12-23) - CS01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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confirmation-statement-with-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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capital-allotment-shares (2022-01-05) - SH01
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confirmation-statement-with-updates (2022-12-01) - CS01
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confirmation-statement-with-updates (2022-12-04) - CS01
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confirmation-statement-with-updates (2022-01-05) - CS01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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confirmation-statement-with-updates (2022-06-09) - CS01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-09-28) - AA
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capital-allotment-shares (2022-06-09) - SH01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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capital-allotment-shares (2022-11-07) - SH01
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confirmation-statement-with-updates (2022-11-07) - CS01
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second-filing-capital-allotment-shares (2022-11-21) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-22) - RP04CS01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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capital-allotment-shares (2021-01-29) - SH01
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confirmation-statement-with-updates (2021-01-05) - CS01
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confirmation-statement-with-updates (2021-01-29) - CS01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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capital-allotment-shares (2021-12-26) - SH01
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confirmation-statement-with-updates (2021-09-29) - CS01
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confirmation-statement-with-updates (2021-07-06) - CS01
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capital-allotment-shares (2021-07-04) - SH01
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confirmation-statement-with-updates (2021-05-19) - CS01
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capital-allotment-shares (2021-05-19) - SH01
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confirmation-statement-with-updates (2021-12-26) - CS01
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capital-allotment-shares (2021-09-29) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-25) - SH01
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capital-allotment-shares (2020-07-13) - SH01
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confirmation-statement-with-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-03-05) - CS01
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capital-allotment-shares (2020-03-08) - SH01
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confirmation-statement-with-updates (2020-03-08) - CS01
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confirmation-statement-with-updates (2020-03-13) - CS01
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capital-allotment-shares (2020-03-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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confirmation-statement-with-updates (2020-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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capital-allotment-shares (2020-11-21) - SH01
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confirmation-statement-with-updates (2020-12-08) - CS01
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confirmation-statement-with-updates (2020-11-23) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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confirmation-statement-with-updates (2020-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-23) - SH01
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confirmation-statement-with-updates (2019-02-04) - CS01
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capital-allotment-shares (2019-02-08) - SH01
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confirmation-statement-with-updates (2019-02-11) - CS01
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confirmation-statement-with-updates (2019-02-18) - CS01
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capital-allotment-shares (2019-02-15) - SH01
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capital-allotment-shares (2019-02-22) - SH01
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confirmation-statement-with-updates (2019-02-22) - CS01
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-25) - AA
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-05) - SH01
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change-corporate-director-company-with-change-date (2018-09-05) - CH02
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capital-allotment-shares (2018-09-29) - SH01
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capital-allotment-shares (2018-11-02) - SH01
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capital-allotment-shares (2018-10-13) - SH01
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confirmation-statement-with-updates (2018-11-06) - CS01
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capital-allotment-shares (2018-08-13) - SH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-corporate-director-company-with-name-date (2018-03-06) - AP02
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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capital-allotment-shares (2018-03-04) - SH01
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capital-allotment-shares (2018-01-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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capital-allotment-shares (2018-08-21) - SH01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-23) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-09-10) - AA
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-24) - AP01
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change-account-reference-date-company-current-extended (2013-02-19) - AA01
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appoint-person-secretary-company-with-name (2013-10-07) - AP03
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-secretary-company-with-name (2013-10-07) - TM02
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
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keyboard_arrow_right 2012
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incorporation-company (2012-10-30) - NEWINC
