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 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
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 |