Introduction
Watch Company
H
HELIUM ONE (UK) LIMITED
HELIUM ONE (UK) LIMITED is an active company incorporated on 20 December 2017 with the registered office located in Richmond. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas. HELIUM ONE (UK) LIMITED was registered 8 years ago.(SIC: 06200)
Status
active
Active since 8 years ago
Company No
11120502
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
ATTIS OIL & GAS (UK) LIMITED
From: 17 May 2019To: 10 June 2021
ATTIS OIL & GAS LIMITED
From: 20 December 2017To: 17 May 2019
Address
1 Parkshot Richmond, TW9 2RD,
Previous Addresses
7 Bell Yard London WC2A 2JR England
From: 14 June 2021To: 14 May 2025
7-9 Second Floor 7-9 Swallow Street London W1B 4DE England
From: 24 March 2021To: 14 June 2021
7 Bell Yard London WC2A 2JR England
From: 19 May 2020To: 24 March 2021
7 Bell Yard 7 Bell Yard London WC2A 2JR England
From: 19 May 2020To: 19 May 2020
Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF England
From: 16 May 2019To: 19 May 2020
Coveham House Downside Bridge Rd Cobham KT11 3EP England
From: 20 December 2017To: 16 May 2019
14 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Share Issue
Oct 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COPE, Sarah
ActiveParkshot, RichmondTW9 2RD
Born March 1972
Director
Appointed 31 Jul 2020
COPE, Sarah
Parkshot, RichmondTW9 2RD
Born March 1972
Director
31 Jul 2020
Active
BOARD, Thomas Vyvyan
ResignedBell Yard, LondonWC2A 2JR
Born October 1970
Director
Appointed 01 Mar 2018
Resigned 31 Jul 2020
BOARD, Thomas Vyvyan
Bell Yard, LondonWC2A 2JR
Born October 1970
Director
01 Mar 2018
Resigned 31 Jul 2020
Resigned
BURGESS, James Everett
ResignedDownside Bridge Rd, CobhamKT11 3EP
Born February 1964
Director
Appointed 20 Dec 2017
Resigned 09 May 2019
BURGESS, James Everett
Downside Bridge Rd, CobhamKT11 3EP
Born February 1964
Director
20 Dec 2017
Resigned 09 May 2019
Resigned
LAMMING, Russell John
ResignedDownside Bridge Rd, CobhamKT11 3EP
Born May 1969
Director
Appointed 25 Oct 2018
Resigned 09 May 2019
LAMMING, Russell John
Downside Bridge Rd, CobhamKT11 3EP
Born May 1969
Director
25 Oct 2018
Resigned 09 May 2019
Resigned
WOOD, Charles Ainslie
ResignedSmith Street, ChippenhamSN14 7JG
Born September 1974
Director
Appointed 09 May 2019
Resigned 31 Oct 2019
WOOD, Charles Ainslie
Smith Street, ChippenhamSN14 7JG
Born September 1974
Director
09 May 2019
Resigned 31 Oct 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Helium One Treasury Ltd
CeasedWickham Cay Ii, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2020
Ceased 21 Jul 2022
Helium One Treasury Ltd
Wickham Cay Ii, Road Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2020
Ceased 21 Jul 2022
Ceased
Attis Oil And Gas Ltd
CeasedNemours Chambers, Tortola Vg1110
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2019
Ceased 04 Dec 2020
Attis Oil And Gas Ltd
Nemours Chambers, Tortola Vg1110
Ownership of shares 75 to 100 percent
30 Apr 2019
Ceased 04 Dec 2020
Ceased
Mr James Everett Burgess
CeasedDownside Bridge Rd, CobhamKT11 3EP
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2017
Ceased 25 Oct 2018
Mr James Everett Burgess
Downside Bridge Rd, CobhamKT11 3EP
Born February 1964
Ownership of shares 75 to 100 percent
20 Dec 2017
Ceased 25 Oct 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
1 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 August 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2022
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2020
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2019
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2019
31 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 January 2019
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 October 2018