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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 7
  • 1
    Wood, Charles Ainslie
    Director born in September 1974
    Individual (43 offsprings)
    Officer
    2019-05-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Lamming, Russell John
    Geologist born in May 1969
    Individual (17 offsprings)
    Officer
    2018-10-25 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Board, Thomas Vyvyan
    Chief Executive born in October 1970
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Burgess, James Everett
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2017-12-20 ~ 2019-05-09
    OF - Director → CIF 0
    Mr James Everett Burgess
    Born in February 1964
    Individual (16 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cope, Sarah
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Vistra Corporate Services Centre, Wickham Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2020-12-04 ~ 2022-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ogier Fiduciary Services (bvi) Limited, Nemours Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2019-04-30 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELIUM ONE (UK) LIMITED

Period: 2021-06-10 ~ now
Company number: 11120502
Registered names
HELIUM ONE (UK) LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Debtors
4,759,417 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
2,842,145 GBP2025-06-30
9,743,793 GBP2024-06-30
Current Assets
7,601,562 GBP2025-06-30
9,743,793 GBP2024-06-30
Net Current Assets/Liabilities
-776,880 GBP2025-06-30
-704,104 GBP2024-06-30
Equity
Called up share capital
224,748 GBP2025-06-30
224,748 GBP2024-06-30
Retained earnings (accumulated losses)
-1,001,628 GBP2025-06-30
-928,852 GBP2024-06-30
Equity
-776,880 GBP2025-06-30
-704,104 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
4,759,417 GBP2025-06-30
Current
0 GBP2024-06-30
Amounts owed to group undertakings
Current
8,375,442 GBP2025-06-30
10,447,897 GBP2024-06-30
Other Creditors
Current
3,000 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
8,378,442 GBP2025-06-30
10,447,897 GBP2024-06-30

  • HELIUM ONE (UK) LIMITED
    Info
    ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
    ATTIS OIL & GAS LIMITED - 2021-06-10
    Registered number 11120502
    1 Parkshot, Richmond TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.