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HELM POWER LIMITED (11860094)

HELM POWER LIMITED (11860094) is an active UK company. incorporated on 5 March 2019. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. HELM POWER LIMITED has been registered for 7 years. Current directors include GRANT, Sarah Mary, THOMPSON, Benjamin Charles, ARMES, Matthew Nicholas and 1 others.

Company Number
11860094
Status
active
Type
ltd
Incorporated
5 March 2019
Age
7 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
GRANT, Sarah Mary, THOMPSON, Benjamin Charles, ARMES, Matthew Nicholas, GRANT, Sarah Mary
SIC Codes
35110

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Introduction
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Updated On: 09/08/2026
H

HELM POWER LIMITED

HELM POWER LIMITED is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HELM POWER LIMITED was registered 7 years ago.(SIC: 35110)

Status

active

Active since 7 years ago

Company No

11860094

LTD Company

Age

7 Years

Incorporated 5 March 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 March 2026 (5 months ago)
Submitted on 19 March 2026 (5 months ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

14 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
Jun 19
Funding Round
Apr 20
Capital Update
Jun 20
Funding Round
Apr 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Joined
May 26
Director Joined
May 26
Director Joined
May 26
4
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

LATHAM, Paul Stephen

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 05 Mar 2019
Resigned 19 Dec 2022

FELLOWS, Edward William

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 19 Dec 2022
Resigned 07 Apr 2026

ROSSER, Thomas James

Resigned
33 Holborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 05 Mar 2019
Resigned 07 Apr 2026

GAYDON, Christopher Peter

Resigned
33 Holborn, LondonEC1N 2HT
Born September 1978
Director
Appointed 05 Mar 2019
Resigned 07 Apr 2026

GRANT, Sarah Mary

Active
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 07 Apr 2026

DIAS, Peter Edward

Resigned
33 Holborn, LondonEC1N 2HT
Born February 1981
Director
Appointed 05 Mar 2019
Resigned 07 Apr 2026

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 05 Mar 2019

THOMPSON, Benjamin Charles

Active
33 Holborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 07 Apr 2026

ARMES, Matthew Nicholas

Active
33 Holborn, LondonEC1N 2HT
Born May 1992
Director
Appointed 07 Apr 2026

GRANT, Sarah Mary

Active
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 07 Apr 2026

Persons with significant control

1

Fern Energy Holdings Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2019
Fundings
Financials
Latest Activities

Filing History

52

Appoint Person Director Company With Name Date
13 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Legacy
1 April 2026
GUARANTEE2GUARANTEE2
Legacy
1 April 2026
AGREEMENT2AGREEMENT2
Legacy
1 April 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2025
AAAnnual Accounts
Legacy
9 April 2025
PARENT_ACCPARENT_ACC
Legacy
9 April 2025
AGREEMENT2AGREEMENT2
Legacy
9 April 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2024
AAAnnual Accounts
Legacy
6 April 2024
PARENT_ACCPARENT_ACC
Legacy
6 April 2024
GUARANTEE2GUARANTEE2
Legacy
6 April 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 March 2023
AAAnnual Accounts
Legacy
24 March 2023
PARENT_ACCPARENT_ACC
Legacy
24 March 2023
GUARANTEE2GUARANTEE2
Legacy
24 March 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
7 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Accounts Amended With Accounts Type Audit Exemption Subsiduary
26 May 2022
AAMDAAMD
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Auditors Resignation Company
14 April 2022
AUDAUD
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
31 March 2022
AAAnnual Accounts
Legacy
31 March 2022
PARENT_ACCPARENT_ACC
Legacy
31 March 2022
GUARANTEE2GUARANTEE2
Legacy
31 March 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Legacy
4 June 2020
RP04CS01RP04CS01
Legacy
2 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 June 2020
SH19Statement of Capital
Legacy
2 June 2020
CAP-SSCAP-SS
Resolution
2 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
19 March 2020
CS01Confirmation Statement
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
7 May 2019
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2019
NEWINCIncorporation