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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN ENERGY PRODUCTION UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
INDUSTRIAL HEAT GENERATION LIMITED CHELTENHAM Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL FOUNDATION CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY IHT GROWTH PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
ARMSTRONG ENERGY IHT INCOME PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
SECURED LENDING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

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

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