HELIOS UK (SPAIN) LTD - LONDON


Company Profile Company Filings

Overview

HELIOS UK (SPAIN) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIOS UK (SPAIN) LTD was incorporated 5 years ago on 03/05/2019 and has the registered number: 11978044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELIOS UK (SPAIN) LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 POULTRY
LONDON
EC2R 8EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIOS UK MIDCO (SPAIN) LTD (until 24/07/2019)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EREZ GISSIN Sep 1958 Israeli Director 2019-05-03 CURRENT
TALS RUDNICKI Oct 1984 Latvian,Israeli Director 2022-09-19 CURRENT
MR RON DANIEL RAPPAPORT Apr 1986 British,French,Israeli Director 2019-11-11 UNTIL 2022-01-01 RESIGNED
MR ALEXANDR KALIVACH Apr 1992 Kazakh Director 2022-01-01 UNTIL 2022-04-06 RESIGNED
MR NIMROD GOOR Nov 1957 Israeli Director 2019-05-03 UNTIL 2019-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Uk Holdco Ltd 2019-05-03 London   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
REDSTOW RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
CORBIERE RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
BIO CAPITAL LTD BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELIOS UK HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HELIOS UK (NETHERLANDS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (POLAND) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIO CAPITAL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL FINANCE LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELIOS UK (NL 2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
NORFOLK AD HOLDING LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
HELIOS UK (ITALY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (ITALY - BIOGAS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (POLAND - EV) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANVILLE ECOPARK LIMITED DUNGANNON NORTHERN IRELAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
GRANVILLE ECOPARK HOLDING COMPANY LIMITED DUNGANNON NORTHERN IRELAND Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GRANVILLE ENERGY SUPPLY LIMITED DUNGANNON NORTHERN IRELAND Active SMALL 35110 - Production of electricity
GECO HOLDCO LTD DUNGANNON NORTHERN IRELAND Active SMALL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-23 31-12-2022 6,752 Cash 10,999,940 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 12,388 Cash 11,001,098 equity
ACCOUNTS - Final Accounts preparation 2020-11-28 31-12-2019 62,360 Cash 10,181,103 equity

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