Introduction
Watch Company
Updated On: 08/08/2026
H
HELM POWER 2 LIMITED
HELM POWER 2 LIMITED is an active company incorporated on 5 April 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 2 LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11929433
LTD Company
Age
7 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 8 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
Last Filed
Made up to 4 April 2026 (4 months ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
6th Floor 33 Holborn London, EC1N 2HT,
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Capital Update
Jun 20
Capital Statement Capital Company With D...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 05 Apr 2019
Resigned 19 Dec 2022
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
05 Apr 2019
Resigned 19 Dec 2022
Resigned
FELLOWS, Edward William
Resigned33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 19 Dec 2022
Resigned 07 Apr 2026
FELLOWS, Edward William
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
19 Dec 2022
Resigned 07 Apr 2026
Resigned
ROSSER, Thomas James
Resigned33 Holborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 05 Apr 2019
Resigned 07 Apr 2026
ROSSER, Thomas James
33 Holborn, LondonEC1N 2HT
Born March 1985
Director
05 Apr 2019
Resigned 07 Apr 2026
Resigned
GAYDON, Christopher Peter
Resigned33 Holborn, LondonEC1N 2HT
Born September 1978
Director
Appointed 05 Apr 2019
Resigned 07 Apr 2026
GAYDON, Christopher Peter
33 Holborn, LondonEC1N 2HT
Born September 1978
Director
05 Apr 2019
Resigned 07 Apr 2026
Resigned
GRANT, Sarah Mary
Active33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 07 Apr 2026
GRANT, Sarah Mary
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
07 Apr 2026
Active
DIAS, Peter Edward
Resigned33 Holborn, LondonEC1N 2HT
Born February 1981
Director
Appointed 05 Apr 2019
Resigned 07 Apr 2026
DIAS, Peter Edward
33 Holborn, LondonEC1N 2HT
Born February 1981
Director
05 Apr 2019
Resigned 07 Apr 2026
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 05 Apr 2019
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
05 Apr 2019
Active
THOMPSON, Benjamin Charles
Active33 Holborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 07 Apr 2026
THOMPSON, Benjamin Charles
33 Holborn, LondonEC1N 2HT
Born December 1984
Director
07 Apr 2026
Active
ARMES, Matthew Nicholas
Active33 Holborn, LondonEC1N 2HT
Born May 1992
Director
Appointed 07 Apr 2026
ARMES, Matthew Nicholas
33 Holborn, LondonEC1N 2HT
Born May 1992
Director
07 Apr 2026
Active
GRANT, Sarah Mary
Active33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 07 Apr 2026
GRANT, Sarah Mary
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
07 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helm Power Limited
Active33 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 Apr 2019
Helm Power Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2019
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
27 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 June 2020
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019