HELIOS SOLAR 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELIOS SOLAR 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELIOS SOLAR 2 LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09601506. The accounts status is FULL and accounts are next due on 31/12/2024.
HELIOS SOLAR 2 LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09601506. The accounts status is FULL and accounts are next due on 31/12/2024.
HELIOS SOLAR 2 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-07-03 | CURRENT | ||
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2018-07-03 | CURRENT |
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2018-06-20 | CURRENT |
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2015-09-28 UNTIL 2018-06-20 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2015-09-28 UNTIL 2018-06-20 | RESIGNED |
MR GRAHAM JOHN BASS | Apr 1960 | British | Director | 2015-05-20 UNTIL 2015-09-28 | RESIGNED |
MR JAMES RICHARD ALLEN | Jun 1966 | British | Director | 2015-05-20 UNTIL 2015-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Iii Limited | 2018-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Armstrong Solar Holdings Limited | 2016-04-06 - 2018-06-20 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HELIOS SOLAR 2 LIMITED | 2017-05-25 | 30-06-2016 | £157,645 Cash £-41,406 equity |