HELIOS ENERGIA LIMITED

Active - Accounts Filed

General Information

NAME
HELIOS ENERGIA LIMITED

COMPANY NUMBER
08273074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
30/10/2012 (12 years and 1 months old)

WEBSITE
http://thehelpers.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LAB 18 DIRAC CRESCENT, EMERSONS GREEN
BRISTOL
BS16 7FR

Telephone: 02030868640
TPS: No

TRADING ADDRESSES

31 Palace Street
London
SW1E 5HW

Lab 18 Dirac Crescent
Emersons Green
Bristol
BS16 7FR
BS16 7FR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.1M

69.93%

TOTAL LIABILITIES

£6k

NET ASSETS

£12.1M

69.93%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELIOS ENERGIA LIMITED	Active - Accounts Filed	View Report
LIGHT MODULATION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELIOS ENERGIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELIOS ENERGIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.1M

69.93%

TOTAL LIABILITIES

£6k

NET ASSETS

£12.1M

69.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLORENCIO CABRERA	Owned: 40.12 %	Shares: 5,055,051	Price per share: £0.45	Total Value: £2,274,772.95
SIMON KITCHING	Owned: 22.76 %	Shares: 2,867,449	Price per share: £0.45	Total Value: £1,290,352.05
RICHARD PESKIN	Owned: 15.87 %	Shares: 2,000,000	Price per share: £0.45	Total Value: £900,000.00
BRIGID MARY BAILLIE	Owned: 4.56 %	Shares: 575,000	Price per share: £0.45	Total Value: £258,750.00
WILLIAM JAMES RITCHIE	Owned: 3.97 %	Shares: 500,000	Price per share: £0.45	Total Value: £225,000.00
SARAH JANE KITCHING	Owned: 2.88 %	Shares: 362,500	Price per share: £0.45	Total Value: £163,125.00
JACQUELINE MEADE	Owned: 1.98 %	Shares: 250,000	Price per share: £0.45	Total Value: £112,500.00
THE LORD DANIEL JOSEPH BRENNAN	Owned: 1.98 %	Shares: 250,000	Price per share: £0.45	Total Value: £112,500.00
VANESSA CAMILLA DAISY EWEN	Owned: 1.19 %	Shares: 150,000	Price per share: £0.45	Total Value: £67,500.00
CHARLES BENEDICT KITCHING	Owned: 1.19 %	Shares: 150,000	Price per share: £0.45	Total Value: £67,500.00
ANNABEL LUCY SOPHIA KITCHING	Owned: 1.19 %	Shares: 150,000	Price per share: £0.45	Total Value: £67,500.00
CESAR ANSELMO PEREDA RODRIGUEZ	Owned: 0.79 %	Shares: 100,000	Price per share: £0.45	Total Value: £45,000.00
IAN MICHAEL CHESHIRE	Owned: 0.79 %	Shares: 100,000	Price per share: £0.45	Total Value: £45,000.00
JASON TURNER	Owned: 0.40 %	Shares: 50,000	Price per share: £0.45	Total Value: £22,500.00
LAWRENCE KLAES	Owned: 0.32 %	Shares: 40,000	Price per share: £0.45	Total Value: £18,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Florencio Cabrera 30/10/2012 - Present (12 years and 1 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Florencio Cabrera Fernandez 07/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon George Kitching 28/02/2018 - Present (6 years and 9 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
QUANTUM LIGHT LIMITED 28/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brigid Mary Baillie 25/05/2022 - Present (2 years and 6 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HELIOS ENERGIA LIMITED	Active - Accounts Filed	View Report
LIGHT MODULATION LIMITED	Non-Trading	View Report
QUANTUM LIGHT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Board Member Daniel Joseph Brennan (931347309) Appointed
Date: 13/09/2023	Event: Alfredo Mendelsohn (930189645) has left the board
Date: 24/08/2023	Event: New Board Member Antonia Torr, Esq (931269554) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Jacqueline Elizabeth Meade (929991375) has left the board
Date: 18/01/2023	Event: Hector Pereda Rodriguez (926570754) has left the board
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member William James Ritchie (930344085) Appointed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: Alfred Mendelsohn (924382518) has left the board
Date: 08/11/2022	Event: New Board Member Alfredo Mendelsohn (930189645) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 12/09/2022	Event: New Board Member Jacqueline Elizabeth Meade (929991375) Appointed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Board Member Brigid Mary Baillie (924083704) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: Change in Reg. Office
Date: 24/08/2020	Event: New Accounts filed
Date: 31/07/2020	Event: Ian MacDonald Qc (924388202) has left the board
Date: 31/07/2020	Event: Change in Reg. Office
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: Jacqueline Elizabeth Meade (918423704) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed

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HELIOS ENERGIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.1M

£6k

£12.1M

People Overview

7

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.1M

£6k

£12.1M

Accounts

People Overview

7

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™