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 Number07775596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1CEDAR HOUSE
Address Line 2GLADE ROAD
Post TownMARLOW
CountyBUCKINGHAMSHIRE
PostcodeSL7 1DQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

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

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
GEOTHERMAL ENERGY ADVANCEMENT ASSOCIATION LTD
  • PROFESSOR JONATHAN GORDON GLUYAS
  • MR NEIL RITSON
  • PROFESSOR JONATHAN GORDON GLUYAS
MDOIL LIMITED
  • MR CHRISTOPHER JOHN MATCHETTE-DOWNES
NR GLOBAL CONSULTING LIMITED
  • MR NEIL RITSON
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 local scale
Map of HELIUM RESOURCES LIMITED at district scale
Map of HELIUM RESOURCES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)