HE

HELIUS ENERGY LIMITED

Dissolved

Company number 05745512

London · Incorporated 16 March 2006

55 Baker Street, London, W1U 7EU

Last updated on 20 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2013

Company history

Previous company names

PIMCO A PLC · 16 March 2006 – 3 July 2006

HELIUS ENERGY PLC · 3 July 2006 – 27 April 2015

Company overview

HELIUS ENERGY LIMITED was a private limited company incorporated on 16 March 2006 and registered in England and Wales and dissolved on 30 November 2017. It has changed its name 2 times, most recently from HELIUS ENERGY PLC on 3 July 2006. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is production of electricity (SIC 35110).

The board consists of two British directors: SEED, John Michael (appointed 9 June 2006) and SALVESEN, Alastair Eric Hotson (appointed 30 November 2011). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 September 2014, were filed on 15 April 2015. Companies House holds 131 filings for this company, most recently a gazette filing on 30 November 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SALVESEN, Alastair Eric Hotson
Director
30 November 2011
SJ
SEED, John Michael
Director
9 June 2006
RW
RICKETT, William Francis Sebastian
Director · Resigned
30 November 2011
IH
INGRAM HILL, William John
Director · Resigned
30 November 2011
MA
MACDONALD, Angus Francis
Director · Resigned
3 June 2010
BD
BROCKSOM, David Graham
Director · Resigned
1 December 2009
IH
INGRAM HILL, William John
Secretary · Resigned
18 August 2009
HK
HENRY, Keith Nicholas
Director · Resigned
10 August 2009
LA
LYONS, Alan Gary
Secretary · Resigned
28 April 2009
LA
LYONS, Alan Gary
Director · Resigned
7 May 2007
PD
PAPPADOPOLOUS, Demetrius Haralambos
Director · Resigned
4 May 2007
HJ
HILL, Jonathan Clive
Director · Resigned
20 October 2006
WA
WORRALL, Alex David
Director · Resigned
9 June 2006
FJ
FORREST, John Barclay
Director · Resigned
9 June 2006
PE
PAYNE, Elizabeth
Director · Resigned
9 June 2006
CC
CORNER, Christopher Mark
Director · Resigned
9 June 2006
BA
BOWLES, Adrian Clive, Dr
Director · Resigned
9 June 2006
MM
MORRIS, Michelle Susette
Director · Resigned
9 June 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director · Resigned
16 March 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
16 March 2006

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
6 March 2013
Shares allotted · 0 shares allotted
—
25 October 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
21 February 2011
Shares allotted · 0 shares allotted
—
13 December 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2015 View
Resolution
Resolution
5 June 2015 View
Termination Secretary Company
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Reregistration Public To Private Company
Change Of Name
27 April 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Re Registration Memorandum Articles
Incorporation
27 April 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Resolution
Resolution
7 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 April 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Resolution
Resolution
11 April 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Resolution
Resolution
13 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 May 2012 View
Resolution
Resolution
30 March 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Capital Allotment Shares
Capital
25 November 2011 View
Resolution
Resolution
4 November 2011 View
Capital Allotment Shares
Capital
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 May 2011 View
Legacy
Mortgage
20 April 2011 View
Resolution
Resolution
6 April 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Capital Allotment Shares
Capital
22 March 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Resolution
Resolution
27 April 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Legacy
Address
2 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Resolution
Resolution
4 April 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Group
Accounts
23 February 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Capital
20 February 2009 View
Legacy
Officers
28 January 2009 View
Resolution
Resolution
29 October 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Annual Return
23 September 2008 View
Resolution
Resolution
1 September 2008 View
Legacy
Capital
1 September 2008 View
Legacy
Capital
14 August 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Capital
7 April 2008 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Statement Of Affairs
Miscellaneous
12 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
12 March 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
15 November 2006 View
Statement Of Affairs
Miscellaneous
14 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Capital
7 November 2006 View
Statement Of Affairs
Miscellaneous
7 November 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 November 2006 View
Application To Commence Business
Incorporation
6 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Address
18 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
12 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Incorporation Company
Incorporation
16 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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