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Nom

Helios Solar 1 Limited

Adresse
3rd Floor
141-145 Curtain Road
London
EC2A 3BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
27 janvier 2019
Company Register Address 5th Floor, North Side 7/10 Chandos Street
London
W1G 9DQ
Société Numéro de Registre 09601397 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Active Notified: 20/06/2018 Companies House Number: 09693016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armstrong Solar Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Companies House Number: 08532213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 03/07/2018 Role: Secretary Nationality: British
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 03/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Tenderini, Fillipo Cavendish Square, London, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vaughan, Sulwen Cavendish Square, London, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 06/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British