HELIUM RESOURCES LIMITED
HELIUM RESOURCES LIMITED is an active private limited company, incorporated on 15 September 2011. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Glade Road, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HELIUM RESOURCES LIMITED previously had the company name CARBON13 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07775596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CEDAR HOUSE |
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Address Line 2 | GLADE ROAD |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Postcode | SL7 1DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From 08/06/2017 onwards:
HELIUM RESOURCES LIMITED
Prior to 08/06/2017:
CARBON13 LIMITED
Directors
(The company's officers)
PROFESSOR JONATHAN GORDON GLUYAS
(~67 year old British national)
CEDAR HOUSE GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2023
MR CHRISTOPHER JOHN MATCHETTE-DOWNES
(~64 year old British national)
CEDAR HOUSE GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DQ, ENGLAND
- Current Director
- Gives occupation as OIL & GAS EXPLORATION ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2011
MR NEIL RITSON
(~68 year old British national)
27 SHOULDHAM STREET, LONDON, W1H 5FL, ENGLAND
- Current Director
- Gives occupation as GEOLOGIST
- Usually resident in ENGLAND
Appointed on 11/01/2019
Shareholders
(Persons of Significant Control)
Mr Neil Ritson
(~68 year old British national)
27, Shouldham Street, London, W1H 5FL, England
- Owns between 25% and 50% of the shares.
Notified on 09/08/2017
Connections
(Shared officers)
- MR CHRISTOPHER JOHN MATCHETTE-DOWNES
- MR JONATHAN GORDON GLUYAS
- MR JONATHAN GORDON GLUYAS
- PROF JONATHAN GORDON GLUYAS
GEOTHERMAL ENERGY ADVANCEMENT ASSOCIATION LTD
- PROFESSOR JONATHAN GORDON GLUYAS
- PROFESSOR JONATHAN GORDON GLUYAS
MDOIL LIMITED
- MR CHRISTOPHER JOHN MATCHETTE-DOWNES
NR GLOBAL CONSULTING LIMITED
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)
HELIUM RESOURCES LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 1DQ.
Map of HELIUM RESOURCES LIMITED at local scale
Map of HELIUM RESOURCES LIMITED at district scale
More Companies in SL7 1DQ
Other companies with registered offices in SL7 1DQ:
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)