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Nom

Helm Power Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11860094 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fern Energy Holdings Limited Status: Active Notified: 05/03/2019 Companies House Number: 09379906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Officers (5)

    Source: Companies House
    Dias, Peter Edward London, England, England Status: Active Notified: 05/03/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fellows, Edward William London, England, England Status: Active Notified: 19/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaydon, Christopher Peter London, England Status: Active Notified: 05/03/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 05/03/2019 Role: Secretary
    Rosser, Thomas James London, England, England Status: Active Notified: 05/03/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Dyffryn Brodyn LTD Status: Active Notified: 07/11/2019 Companies House Number: 02917526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Four Burrows LTD Status: Active Notified: 07/11/2019 Companies House Number: 02913793 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 Helm Power 2 Limited Status: Active Notified: 05/04/2019 Companies House Number: 11929433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors