The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Baillie, Brigid Mary, Madam
    Barrister born in January 1958
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Cabrera, Florencio
    Self Employed born in October 1964
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    Cabrera Fernandez, Florencio
    Individual (6 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Florencio Cabrera Fernandez
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Torr, Esq, Antonia
    Lawyer born in January 1988
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Daniel Joseph, The Lord Baron Brennan
    King Counsel And House Of Lords born in March 1942
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Kitching, Simon George
    Real Estate Portfolio Manager born in January 1962
    Individual (15 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, William James
    Financial Director born in June 1961
    Individual (42 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    QUANTUM LIGHT LTD - now
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    Helios Energia Ltd, 50, 50 Marshall Street, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,000 GBP2023-06-30
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pardo Flores, Guillermo
    Civil Engineer born in June 1958
    Individual
    Officer
    2020-11-29 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Meade, Jacqueline Elizabeth
    Director Of Operations born in August 1965
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2020-06-22
    OF - Director → CIF 0
    Meade, Jacqueline Elizabeth, Madam
    Operations Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Pereda Rodriguez, Hector
    Corporate Finance born in December 1941
    Individual
    Officer
    2019-12-31 ~ 2023-01-15
    OF - Director → CIF 0
  • 4
    Mendelsohn, Alfred
    Chief Operating Officer born in June 1944
    Individual
    Officer
    2018-02-28 ~ 2022-11-04
    OF - Director → CIF 0
    Mendelsohn, Alfredo
    Consultant born in June 1944
    Individual
    Officer
    2022-11-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Edwards, Philip George
    Chartered Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Macdonald Qc, Ian
    Queen Counsel Barrister born in January 1939
    Individual
    Officer
    2018-02-28 ~ 2020-07-25
    OF - Director → CIF 0
  • 7
    Ritchie, William James
    Chartered Accountant born in June 1961
    Individual (42 offsprings)
    Officer
    2013-01-23 ~ 2013-10-07
    OF - Director → CIF 0
    Ritchie, William James
    Individual (42 offsprings)
    Officer
    2013-01-23 ~ 2013-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIOS ENERGIA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
148,296 GBP2023-12-31
1,750,000 GBP2022-12-31
Fixed Assets
11,827,704 GBP2023-12-31
5,314,817 GBP2022-12-31
Current Assets
158,315 GBP2023-12-31
78,558 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,020 GBP2023-12-31
-6,020 GBP2022-12-31
Net Current Assets/Liabilities
152,295 GBP2023-12-31
72,538 GBP2022-12-31
Total Assets Less Current Liabilities
12,128,295 GBP2023-12-31
7,137,355 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
12,128,295 GBP2023-12-31
7,137,355 GBP2022-12-31
Equity
12,128,295 GBP2023-12-31
7,137,355 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HELIOS ENERGIA LIMITED
    Info
    Registered number 08273074
    Lab 18 Dirac Crescent, Emersons Green, Bristol BS16 7FR
    Private Limited Company incorporated on 2012-10-30 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HELIOS ENERGIA LIMITED
    S
    Registered number 08273074
    Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
    PRIVATE COMPANY LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • HELIOS ENERGIA LTD
    S
    Registered number 08273074
    Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
    CIF 2
  • HELIOS ENERGIA LIMITED
    S
    Registered number missing
    31, Palace Street, Westminster, London, England, SW1E 5HW
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LIGHTKEY KRYPTOS LIMITED - 2024-07-29
    Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,005,000 GBP2023-10-31
    Person with significant control
    2018-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,000 GBP2023-06-30
    Officer
    2018-01-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LIGHTKEY KRYPTOS LIMITED - 2024-07-29
    Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-07 ~ 2023-10-07
    CIF 2 - Director → ME
  • 2
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,000 GBP2023-06-30
    Person with significant control
    2018-01-01 ~ 2023-10-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.