HELIOS UK (ITALY - BIOGAS) LTD

Key Data

Status

Active

Company No.

13649663

Incorporation date

29/09/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

11/03/2026

Resolutions

View PDF (4 pages)

11/03/2026

Solvency Statement dated 04/11/25

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (5 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

10/10/2025

Resolutions

View PDF (4 pages)

10/10/2025

Solvency Statement dated 18/08/25

View PDF (1 pages)

10/10/2025

Statement by Directors

View PDF (1 pages)

10/10/2025

Statement of capital on 2025-10-10

View PDF (5 pages)

15/09/2025

Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue London EC2Y 9DT on 2025-09-15

View PDF (1 pages)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

01/06/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

24/05/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

24/05/2025

Statement of capital following an allotment of shares on 2025-04-29

View PDF (3 pages)

06/04/2025

Statement of capital following an allotment of shares on 2025-03-05

View PDF (3 pages)

29/03/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

14/03/2025

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (3 pages)

11/01/2025

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

03/11/2024

Statement of capital following an allotment of shares on 2024-10-08

View PDF (3 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

07/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

10/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

29/01/2024

Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 2024-01-29

View PDF (1 pages)

29/01/2024

Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 2024-01-29

View PDF (1 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-02

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

29/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

24/04/2023

Director's details changed for Mr Erez Gissin on 2023-04-24

View PDF (2 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

03/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

06/12/2022

Director's details changed for Mr Tal Rudnicki on 2022-12-06

View PDF (2 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HELIOS UK (ITALY - BIOGAS) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.34M
-
0.00
18.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gissin, Erez	Director	29/09/2021 - Present	54
Rudnicki, Tal	Director	19/09/2022 - Present	9
Rappaport, Ron Daniel	Director	29/09/2021 - 01/01/2022	13
Kalivach, Alexandr	Director	01/01/2022 - 06/04/2022	7

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HELIOS UK (ITALY - BIOGAS) LTD

HELIOS UK (ITALY - BIOGAS) LTD is an(a) Active company incorporated on 29/09/2021 with the registered office located at 1 Fore Street Avenue, London EC2Y 9DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS UK (ITALY - BIOGAS) LTD?

HELIOS UK (ITALY - BIOGAS) LTD is currently Active. It was registered on 29/09/2021 .

Where is HELIOS UK (ITALY - BIOGAS) LTD located?

HELIOS UK (ITALY - BIOGAS) LTD is registered at 1 Fore Street Avenue, London EC2Y 9DT.

What does HELIOS UK (ITALY - BIOGAS) LTD do?

HELIOS UK (ITALY - BIOGAS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELIOS UK (ITALY - BIOGAS) LTD?

The latest filing was on 11/03/2026: Resolutions.