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 1
  • Cope, Sarah
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lamming, Russell John
    Geologist born in May 1969
    Individual (12 offsprings)
    Officer
    2018-10-25 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Burgess, James Everett
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2019-05-09
    OF - Director → CIF 0
    Mr James Everett Burgess
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Board, Thomas Vyvyan
    Chief Executive born in October 1970
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Wood, Charles Ainslie
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2019-05-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Ogier Fiduciary Services (bvi) Limited, Nemours Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate
    Person with significant control
    2019-04-30 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Vistra Corporate Services Centre, Wickham Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-12-04 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELIUM ONE (UK) LIMITED

Previous names
ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
ATTIS OIL & GAS LIMITED - 2019-05-17
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Called-up share capital (not paid)
0 GBP2022-06-30
0 GBP2020-12-31
Intangible Assets
0 GBP2022-06-30
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2022-06-30
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2022-06-30
0 GBP2020-12-31
Fixed Assets
0 GBP2022-06-30
0 GBP2020-12-31
Total Inventories
0 GBP2022-06-30
0 GBP2020-12-31
Debtors
0 GBP2022-06-30
0 GBP2020-12-31
Cash at bank and in hand
3,962,692 GBP2022-06-30
20,689 GBP2020-12-31
Current assets - Investments
0 GBP2022-06-30
0 GBP2020-12-31
Current Assets
3,962,692 GBP2022-06-30
20,689 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2022-06-30
0 GBP2020-12-31
Net Current Assets/Liabilities
3,962,692 GBP2022-06-30
20,689 GBP2020-12-31
Total Assets Less Current Liabilities
3,962,692 GBP2022-06-30
20,689 GBP2020-12-31
Creditors
Amounts falling due after one year
-4,326,374 GBP2022-06-30
-219,868 GBP2020-12-31
Net Assets/Liabilities
-363,682 GBP2022-06-30
-199,179 GBP2020-12-31
Equity
Called up share capital
224,748 GBP2022-06-30
224,748 GBP2020-12-31
Retained earnings (accumulated losses)
-588,430 GBP2022-06-30
-423,927 GBP2020-12-31
Equity
-363,682 GBP2022-06-30
-199,179 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2022-06-30
02020-01-01 ~ 2020-12-31

  • HELIUM ONE (UK) LIMITED
    Info
    ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
    ATTIS OIL & GAS LIMITED - 2019-05-17
    Registered number 11120502
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.