Helius Power Limited

Company Name	Helius Power Limited
Company Status	Dissolved
Company Number	05499587
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Helius Energy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Christopher Mark Corner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(2 weeks after company formation)
Appointment Duration	9 years (closed 29 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Dr Adrian Clive Bowles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(1 month after company formation)
Appointment Duration	8 years, 11 months (closed 29 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Michael Seed
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(1 month after company formation)
Appointment Duration	8 years, 11 months (closed 29 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Alan Gary Lyons
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	William John Ingram Hill
Nationality	British
Status	Closed
Appointed	18 August 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Quayseco Limited (Corporation)
Status	Closed
Appointed	18 August 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 29 July 2014)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Michelle Susette Morris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Recruitment
Correspondence Address	Applwood Cottage 4 Parkside St Ives Cambridgeshire PE27 4QJ

Director Name	Alex David Worrall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Secretary Name	Michelle Susette Morris
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Recruitment
Correspondence Address	Applwood Cottage 4 Parkside St Ives Cambridgeshire PE27 4QJ

Director Name	Mr John Barclay Forrest
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Horncliffe Gardens Horncliffe Berwick Upon Tweed Northumberland TD15 2XW Scotland

Director Name	Elizabeth Payne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 2007)
Role	Accountant
Correspondence Address	46 Box End Road Kempston Rural Bedfordshire MK43 8RR

Secretary Name	Mr Alan Gary Lyons
Status	Resigned
Appointed	28 April 2009(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 August 2009)
Role	Company Director
Correspondence Address	58 Croft Drive Cherry Willingham Lincoln Lincolnshire LN3 4JP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 August 2009)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1.1m at £0.01	Helius Energy PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2014	Full accounts made up to 30 September 2013 (12 pages)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
7 April 2014	Application to strike the company off the register (4 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 10,600 (6 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 10,600 (6 pages)
26 April 2013	Full accounts made up to 30 September 2012 (12 pages)
3 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Termination of appointment of John Forrest as a director (1 page)
23 March 2012	Full accounts made up to 30 September 2011 (14 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
8 April 2011	Full accounts made up to 30 September 2010 (14 pages)
27 September 2010	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England (1 page)
18 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
27 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (17 pages)
27 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (17 pages)
14 April 2010	Full accounts made up to 30 September 2009 (14 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Christopher Mark Corner on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Alan Gary Lyons on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Doctor Adrian Clive Bowles on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Michael Seed on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for William John Ingram Hill on 14 January 2010 (1 page)
18 December 2009	Secretary's details changed for William John Ingram Hill on 27 November 2009 (1 page)
2 September 2009	Appointment terminated director alex worrall (1 page)
2 September 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
2 September 2009	Registered office changed on 02/09/2009 from south tees business centre puddlers road middlesbrough TS6 6TL (1 page)
2 September 2009	Appointment terminated secretary alan lyons (1 page)
25 August 2009	Secretary appointed william john ingram hill (2 pages)
20 August 2009	Secretary appointed quayseco LIMITED (2 pages)
20 July 2009	Return made up to 05/07/09; full list of members (5 pages)
1 May 2009	Secretary appointed alan gary lyons (1 page)
30 April 2009	Full accounts made up to 30 September 2008 (16 pages)
30 April 2009	Appointment terminated director and secretary michelle morris (1 page)
18 December 2008	Secretary appointed pinsent masons secretarial LIMITED (2 pages)
4 September 2008	Director appointed alan gary lyons (2 pages)
4 September 2008	Return made up to 05/07/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
30 July 2008	Full accounts made up to 30 September 2007 (15 pages)
29 July 2007	Return made up to 05/07/07; full list of members (9 pages)
31 March 2007	Particulars of mortgage/charge (12 pages)
28 March 2007	Director resigned (1 page)
20 February 2007	Full accounts made up to 30 September 2006 (15 pages)
30 January 2007	Particulars of mortgage/charge (12 pages)
25 October 2006	Return made up to 05/07/06; full list of members (16 pages)
3 October 2006	Ad 09/06/06--------- Â£ si [email protected]=600 Â£ ic 10000/10600 (10 pages)
7 August 2006	S-div 09/06/06 (1 page)
7 August 2006	Amending 88(2) 27/03/06 (2 pages)
7 August 2006	Nc inc already adjusted 09/06/06 (1 page)
7 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2006	Amending 88(2) 28/03/06 (4 pages)
29 June 2006	Company name changed helius energy LIMITED\certificate issued on 29/06/06 (2 pages)
7 June 2006	Ad 27/03/06--------- Â£ si 900@1=900 Â£ ic 12500/13400 (2 pages)
7 June 2006	Ad 28/03/06--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (4 pages)
1 June 2006	New director appointed (2 pages)
31 May 2006	Ad 01/04/06-30/04/06 Â£ si 3400@1=3400 Â£ ic 6600/10000 (4 pages)
18 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2006	Nc inc already adjusted 21/04/06 (2 pages)
18 April 2006	New director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: forge cottage, 3 paddocks chase offord cluny, st neots cambs PE19 5ZE (1 page)
18 October 2005	Nc inc already adjusted 26/08/05 (1 page)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	Minutes of meeting (2 pages)
18 October 2005	Ad 30/08/05--------- Â£ si 6501@1=6501 Â£ ic 99/6600 (3 pages)
15 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
27 July 2005	Ad 19/07/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 July 2005	Incorporation (15 pages)

Helius Power Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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