HELIUS ENERGY LIMITED - LONDON


Overview

HELIUS ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELIUS ENERGY LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745512. The accounts status is GROUP.

HELIUS ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR ERIC HOTSON SALVESEN Jul 1941 British Director 2011-11-30 CURRENT
MR JOHN MICHAEL SEED Feb 1958 British Director 2006-06-09 CURRENT
DR ADRIAN CLIVE BOWLES Jun 1964 British Director 2006-06-09 UNTIL 2014-11-03 RESIGNED
ALEX DAVID WORRALL May 1950 British Director 2006-06-09 UNTIL 2009-04-23 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 2006-03-16 UNTIL 2006-06-09 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-03-16 UNTIL 2006-06-09 RESIGNED
ELIZABETH PAYNE Mar 1969 British Director 2006-06-09 UNTIL 2007-03-09 RESIGNED
DEMETRIUS HARALAMBOS PAPPADOPOLOUS Feb 1970 South African Director 2007-05-04 UNTIL 2009-01-20 RESIGNED
MICHELLE SUSETTE MORRIS Mar 1961 British Director 2006-06-09 UNTIL 2009-04-28 RESIGNED
JONATHAN CLIVE HILL Oct 1966 British Director 2006-10-20 UNTIL 2007-07-27 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2009-08-10 UNTIL 2011-07-12 RESIGNED
MR JOHN BARCLAY FORREST Aug 1941 British Director 2006-06-09 UNTIL 2011-07-12 RESIGNED
MR CHRISTOPHER MARK CORNER Apr 1964 United Kingdom Director 2006-06-09 UNTIL 2014-11-03 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2009-12-01 UNTIL 2011-07-12 RESIGNED
WILLIAM JOHN INGRAM HILL British Secretary 2009-08-18 UNTIL 2015-05-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-03-20 UNTIL 2009-09-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-03-16 UNTIL 2006-06-09 RESIGNED
MICHELLE SUSETTE MORRIS Mar 1961 British Secretary 2006-06-09 UNTIL 2009-04-28 RESIGNED
MR ALAN GARY LYONS Secretary 2009-04-28 UNTIL 2009-08-18 RESIGNED
MR WILLIAM FRANCIS SEBASTIAN RICKETT Feb 1953 British Director 2011-11-30 UNTIL 2015-05-01 RESIGNED
MR ANGUS FRANCIS MACDONALD Nov 1960 British Director 2010-06-03 UNTIL 2015-05-01 RESIGNED
MR ALAN GARY LYONS Apr 1971 British Director 2007-05-07 UNTIL 2015-05-01 RESIGNED
MR WILLIAM JOHN INGRAM HILL Feb 1976 Director 2011-11-30 UNTIL 2015-05-01 RESIGNED

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