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HELIOS UK (ITALY - BIOGAS) LTD (13649663)

HELIOS UK (ITALY - BIOGAS) LTD (13649663) is an active UK company. incorporated on 29 September 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HELIOS UK (ITALY - BIOGAS) LTD has been registered for 4 years. Current directors include GISSIN, Erez, RUDNICKI, Tal.

Company Number
13649663
Status
active
Type
ltd
Incorporated
29 September 2021
Age
4 years
Address
1 Fore Street Avenue, London, EC2Y 9DT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GISSIN, Erez, RUDNICKI, Tal
SIC Codes
64209

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Introduction
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HELIOS UK (ITALY - BIOGAS) LTD

HELIOS UK (ITALY - BIOGAS) LTD is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELIOS UK (ITALY - BIOGAS) LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13649663

LTD Company

Age

4 Years

Incorporated 29 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

1 Fore Street Avenue London, EC2Y 9DT,

Previous Addresses

1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 15 September 2025
1 Poultry 1 Poultry London EC2R 8EJ England
From: 29 January 2024To: 29 January 2024
North West House 119 Marylebone Road London NW1 5PU United Kingdom
From: 29 September 2021To: 29 January 2024
Timeline

40 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
Mar 22
Funding Round
Apr 22
Director Left
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Sept 22
Director Joined
Sept 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Capital Update
Oct 25
Capital Update
Mar 26
35
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GISSIN, Erez

Active
Fore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
Appointed 29 Sept 2021

RUDNICKI, Tal

Active
Fore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
Appointed 19 Sept 2022

KALIVACH, Alexandr

Resigned
119 Marylebone Road, LondonNW1 5PU
Born April 1992
Director
Appointed 01 Jan 2022
Resigned 06 Apr 2022

RAPPAPORT, Ron Daniel

Resigned
119 Marylebone Road, LondonNW1 5PU
Born April 1986
Director
Appointed 29 Sept 2021
Resigned 01 Jan 2022

Persons with significant control

1

Helios Uk Holdco Ltd

Active
119 Marylebone Road, LondonNW1 5PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Fundings
Financials
Latest Activities

Filing History

59

Legacy
11 March 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 March 2026
SH19Statement of Capital
Legacy
11 March 2026
CAP-SSCAP-SS
Resolution
11 March 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 October 2025
SH19Statement of Capital
Legacy
10 October 2025
SH20SH20
Legacy
10 October 2025
CAP-SSCAP-SS
Resolution
10 October 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 August 2025
AAAnnual Accounts
Capital Allotment Shares
1 June 2025
SH01Allotment of Shares
Capital Allotment Shares
24 May 2025
SH01Allotment of Shares
Capital Allotment Shares
24 May 2025
SH01Allotment of Shares
Capital Allotment Shares
6 April 2025
SH01Allotment of Shares
Capital Allotment Shares
29 March 2025
SH01Allotment of Shares
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Capital Allotment Shares
11 March 2025
SH01Allotment of Shares
Capital Allotment Shares
21 February 2025
SH01Allotment of Shares
Capital Allotment Shares
21 February 2025
SH01Allotment of Shares
Capital Allotment Shares
11 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Capital Allotment Shares
3 November 2024
SH01Allotment of Shares
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2024
AAAnnual Accounts
Capital Allotment Shares
7 July 2024
SH01Allotment of Shares
Capital Allotment Shares
10 March 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Capital Allotment Shares
20 November 2023
SH01Allotment of Shares
Confirmation Statement With Updates
29 September 2023
CS01Confirmation Statement
Capital Allotment Shares
29 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
4 February 2023
SH01Allotment of Shares
Capital Allotment Shares
26 January 2023
SH01Allotment of Shares
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Capital Allotment Shares
1 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Allotment Shares
10 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
11 October 2022
CS01Confirmation Statement
Capital Allotment Shares
21 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
10 May 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Incorporation Company
29 September 2021
NEWINCIncorporation