HELIOS ENERGIA LIMITED

HELIOS ENERGIA LIMITED is an active private limited company, incorporated on 30 October 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Dirac Crescent, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HELIOS ENERGIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAB 18 DIRAC CRESCENT
Address Line 2	EMERSONS GREEN
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS16 7FR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

HELIOS ENERGIA LIMITED

Directors

(The company's officers)

MADAM BRIGID MARY BAILLIE

(~66 year old British national)

20 ELMS ROAD, STOCKPORT, SK4 4PJ, ENGLAND

Current Director
Gives occupation as BARRISTER
Usually resident in ENGLAND

Appointed on 25/05/2022

THE LORD BARON BRENNAN DANIEL JOSEPH BRENNAN

(~82 year old British national)

LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as KING COUNSEL AND HOUSE OF LORDS
Usually resident in ENGLAND

Appointed on 12/09/2023

FLORENCIO CABRERA

(~59 year old Mexican national)

LAB 18 LAB 18, DIRAC CRESCENT, EMERSON GREEN, BS16 7FR, UNITED KINGDOM

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 30/10/2012

MR SIMON GEORGE KITCHING

(~62 year old British national)

LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as REAL ESTATE PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/02/2018

QUANTUM LIGHT LIMITED

C/O HELIOS ENERGIA LTD, 50 50 MARSHALL STREET, FOLKESTONE, KENT, CT19 6ES, UNITED KINGDOM

Current Director

Appointed on 28/02/2018

MR WILLIAM JAMES RITCHIE

(~62 year old British national)

LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2022

MS ANTONIA TORR, ESQ

(~36 year old British national)

LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 22/08/2023

MR FLORENCIO CABRERA FERNANDEZ

C/O QUANTUM LIGHT LTD, LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Secretary

Appointed on 07/10/2013

Shareholders

(Persons of Significant Control)

Mr Florencio Cabrera Fernandez

(~59 year old Mexican national)

Lab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

Owns between 50% and 75% of the shares.

Notified on 31/12/2017

Connections

(Shared officers)

APOLLO EARTH PRODUCTIONS LIMITED

FLORENCIO CABRERA

QUANTUM LIGHT LTD

FLORENCIO CABRERA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)