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HELIOS UK (NETHERLANDS) LTD

HELIOS UK (NETHERLANDS) LTD is an active private limited company, incorporated on 22 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Poultry, London. 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: Total Exemption Full. HELIOS UK (NETHERLANDS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12328100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 POULTRY
Post TownLONDON
CountryENGLAND
PostcodeEC2R 8EJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HELIOS UK (NETHERLANDS) LTD

Directors

(The company's officers)
MR EREZ GISSIN
(~65 year old Israeli national)
1 POULTRY, LONDON, EC2R 8EJ, ENGLAND
  • Current Director
  • Gives occupation as GENERAL PARTNER
  • Usually resident in ISRAEL
Appointed on 22/11/2019
MR TAL RUDNICKI
(~39 year old Latvian,israeli national)
1 POULTRY, LONDON, EC2R 8EJ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 19/09/2022

Connections

(Shared officers)
BARKIP BIOGAS HOLDING LIMITED
  • MR EREZ GISSIN
BARKIP BIOGAS LTD
  • MR EREZ GISSIN
BIO CAPITAL FINANCE LIMITED
  • MR EREZ GISSIN
BIO CAPITAL HOLDINGS LIMITED
  • MR EREZ GISSIN
BIO CAPITAL LTD
  • MR EREZ GISSIN
EARNSIDE ENERGY HOLDINGS LTD
  • MR EREZ GISSIN
EARNSIDE ENERGY LIMITED
  • MR EREZ GISSIN
EAST LONDON BIOGAS LIMITED
  • MR EREZ GISSIN
EMERALD HOLDCO LIMITED
  • MR EREZ GISSIN
ENERGEN BIOGAS HOLDCO LTD
  • MR EREZ GISSIN
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)

HELIOS UK (NETHERLANDS) LTD: Maps

Maps show the location of the postcode of the registered office, EC2R 8EJ.

Map of HELIOS UK (NETHERLANDS) LTD at local scale
Map of HELIOS UK (NETHERLANDS) LTD at local scale
Map of HELIOS UK (NETHERLANDS) LTD at district scale
Map of HELIOS UK (NETHERLANDS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8EJ

Other companies with registered offices in EC2R 8EJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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