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- HELIOS SOLAR 1 LIMITED
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 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/06/2018 - Present (6 years and 1 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 109 Past: 38 |
View Report |
03/07/2018 - Present (6 years and 1 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 128 Past: 144 |
View Report |
20/05/2015 - 06/10/2015 (4 months) Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
20/05/2015 - Present (9 years and 2 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 19/11/2018 | Event: Change in Reg. Office |
Date: 31/08/2018 | Event: LAGGAN SECRETARIES LIMITED (924943762) has left the board |
Date: 31/08/2018 | Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Company Secretary LAGGAN SECRETARIES LIMITED (924943762) Appointed |
Date: 19/07/2018 | Event: Alan Adi Yazdabadi (914276253) has left the board |
Date: 19/07/2018 | Event: Stephen William Mahon (914962216) has left the board |
Date: 19/07/2018 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 12/07/2018 | Event: New Board Member Fillipo Tenderini (924829005) Appointed |
Date: 11/07/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Stephen William Mahon (920204709) has left the board |
Date: 02/11/2015 | Event: New Board Member Stephen William Mahon (914962216) Appointed |
Date: 27/10/2015 | Event: Change in Reg. Office |
Date: 26/10/2015 | Event: New Board Member Stephen William Mahon (920204709) Appointed |
Date: 26/10/2015 | Event: Graham John Bass (916623712) has left the board |
Date: 26/10/2015 | Event: James Richard Allen (916305089) has left the board |
Date: 26/10/2015 | Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed |
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