HELM POWER LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HELM POWER LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11860094

Founded05/03/2019

PurposeProduction of electricity

Address6th Floor 33 Holborn, London, England, EC1N 2HT

Confirmation StatementNext due: 18/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/03/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

07/04/2026

Appointed Sarah Mary Grant (person)

Appointed as Director

07/04/2026

Resigned Thomas James Rosser (person)

Resigned as Director

05/03/2019

Appointed Christopher Peter Gaydon (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Fern Energy Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/03/2019

87.5%

Officers & directors

Sarah Mary Grant

Director

Appointed: 07/04/2026

—

Matthew Nicholas Armes

Director

Appointed: 07/04/2026

—

Benjamin Charles Thompson

Director

Appointed: 07/04/2026

—

Octopus Company Secretarial Services Limited

Secretary

Appointed: 05/03/2019

—

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1 / 2

Ownership Timeline (1 changes)

05/03/2019

Appointed Fern Energy Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 33 Holborn

London

England

EC1N 2HT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

13/05/2026

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Appointment of director

13/05/2026

View

Appointment of director

13/05/2026

View

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Termination of director appointment

28/04/2026

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Termination of director appointment

28/04/2026

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Termination of director appointment

28/04/2026

View

Termination of director appointment

28/04/2026

View

Audit exemption statement of guarantee by parent company for period ending 30/06/25

01/04/2026

View

Notice of agreement to exemption from audit of accounts for period ending 30/06/26

01/04/2026

View

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1 / 6

Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED 🇮🇪IME ENERGY SERVICES LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA SEGOLENE DUCHEZ TIMOTHY M BRUNNER AHMED, Mohamed Osman

HELM POWER LIMITED

Home

Regno Unito

London

HELM POWER LIMITED

Riepilogo

Dati legali e stato

Timeline (33 events)

Appointed Sarah Mary Grant (person)

Resigned Thomas James Rosser (person)

Appointed Christopher Peter Gaydon (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Fern Energy Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HELM POWER LIMITED

Appointment of director

Appointment of director

Appointment of director

Companexia Document AI

Termination of director appointment

Termination of director appointment

Termination of director appointment

Termination of director appointment

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Notice of agreement to exemption from audit of accounts for period ending 30/06/26

Altre aziende e persone