HELIUM RESOURCES LIMITED - MARLOW


Company Profile Company Filings

Overview

HELIUM RESOURCES LIMITED is a Private Limited Company from MARLOW and has the status: Active.
HELIUM RESOURCES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775596. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HELIUM RESOURCES LIMITED - MARLOW

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CEDAR HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 1DQ

This Company Originates in : United Kingdom
Previous trading names include:
CARBON13 LIMITED (until 08/06/2017)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RITSON Dec 1955 British Director 2019-01-11 CURRENT
MR CHRISTOPHER JOHN MATCHETTE-DOWNES Oct 1959 British Director 2011-09-15 CURRENT
PROF JONATHAN GORDON GLUYAS May 1957 British Director 2023-11-07 CURRENT
MR CHRISTOPHER DAVID ATKINSON Dec 1957 British Director 2017-04-17 UNTIL 2023-10-17 RESIGNED
MR STUART JOHN LAWRENSON Dec 1961 British Director 2011-09-15 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Ritson 2017-08-09 12/1955 London   Ownership of shares 25 to 50 percent
Mr Christopher John Matchette-Downes 2016-04-06 - 2017-08-09 10/1959 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRYSAOR RESOURCES (IRISH SEA) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ENWELL ENERGY PLC LONDON Active GROUP 06200 - Extraction of natural gas
PETROENERGY LIMITED WINDSOR Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NR GLOBAL CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REGAL GROUP SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MDOIL LIMITED OLDBURY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGAL LIBERIA LIMITED LONDON Active -... FULL 06100 - Extraction of crude petroleum
SCIROCCO ENERGY PLC LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
COLUMBUS ENERGY RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
VANGUARD ENERGY LIMITED LONDON Active DORMANT 99999 - Dormant Company
SCIROCCO ENERGY INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DELTIC ENERGY PLC LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
MARYLEBONE CONSULTING COMPANY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LGO SHELF LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LGO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARIBX HONDURAS LTD. MARLOW ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
HELIUM VENTURES PLC LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HYDROGEN FUTURE INDUSTRIES PLC LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HELIUM RESOURCES LIMITED 2024-01-03 31-03-2023 £9,300 equity
Micro-entity Accounts - HELIUM RESOURCES LIMITED 2022-12-31 31-03-2022 £7,791 equity
Micro-entity Accounts - HELIUM RESOURCES LIMITED 2021-12-31 31-03-2021 £5,966 equity
Micro-entity Accounts - HELIUM RESOURCES LIMITED 2021-03-30 31-03-2020 £3,714 equity
Micro-entity Accounts - HELIUM RESOURCES LIMITED 2020-01-01 31-03-2019 £167 equity
Micro-entity Accounts - HELIUM RESOURCES LIMITED 2018-12-25 31-03-2018 £12,909 equity
Dormant Company Accounts - CARBON13 LIMITED 2016-11-22 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - CARBON13 LIMITED 2015-11-03 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - CARBON13 LIMITED 2014-12-18 30-09-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGCLOSE PROPERTY CO. LIMITED MARLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENVIVA CONSULTANCY LIMITED MARLOW ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ENVIVA LIMITED MARLOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARIBX (UK) LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
SOCIAL MEDIA FRIENDLY LIMITED MARLOW Active DORMANT 99999 - Dormant Company
JPM MANAGEMENT LTD MARLOW ENGLAND Active DORMANT 74990 - Non-trading company