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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 4
  • 1
    Vaughan, Sulwen
    Born in June 1957
    Individual (153 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Born in March 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bass, Graham John
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Mahon, Stephen William, Dr
    Director born in September 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Yazdabadi, Alan Adi
    Director born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Allen, James Richard
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    SUPER GREEN ENERGY LIMITED - 2013-07-02
    TAVISTOCK ENERGY LIMITED - 2015-06-26
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELIOS SOLAR 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
Tangible fixed assets
2,540,767 GBP2016-06-30
Fixed Assets
2,540,767 GBP2016-06-30
Debtors
52,056 GBP2016-06-30
Cash at bank and in hand
31,847 GBP2016-06-30
Current Assets
83,903 GBP2016-06-30
Current liabilities
-2,601,243 GBP2016-06-30
Net Current Assets/Liabilities
-2,517,340 GBP2016-06-30
Total Assets Less Current Liabilities
23,428 GBP2016-06-30
Net assets/liabilities including pension asset/liability
23,428 GBP2016-06-30
Called-up share capital
1 GBP2016-06-30
Retained earnings
23,427 GBP2016-06-30
Shareholder's fund
23,428 GBP2016-06-30
Cost/valuation of tangible fixed assets
2,566,428 GBP2016-06-30
Depreciation expense of tangible fixed assets in the period
25,661 GBP2015-05-20 ~ 2016-06-30
Depreciation of tangible fixed assets
25,661 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-05-20 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30

  • HELIOS SOLAR 1 LIMITED
    Info
    Registered number 09601397
    icon of address5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.