This company is commonly known as Helios Solar 1 Limited. The company was founded 9 years ago and was given the registration number 09601397. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | HELIOS SOLAR 1 LIMITED |
|---|---|---|
| Company Number | : | 09601397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 03 July 2018 | Active |
| 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 03 July 2018 | Active |
| 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 20 June 2018 | Active |
| Unit 7, Pebble Close Business Village, Tamworth, England, B77 4RD | Director | 20 May 2015 | Active |
| Unit 7, Pebble Close Business Village, Tamworth, England, B77 4RD | Director | 20 May 2015 | Active |
| 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG | Director | 06 October 2015 | Active |
| 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG | Director | 06 October 2015 | Active |
| Nextenergy Solar Holdings Iii Limited | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Armstrong Solar Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-28 | Officers | Change person director company with change date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Auditors | Auditors resignation company. | Download |
| 2019-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-10 | Officers | Termination director company. | Download |
| 2018-07-10 | Officers | Appoint person director company with name date. | Download |
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