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 3
  • 1
    Sanders, Sara
    Finance Lead born in March 1989
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Colijn, Michael
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Werner-von-siemens-strasse. 1, 80333 Munich, Germany
    Corporate (4 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Vissers, Roel Sjaak
    Company Director born in July 1985
    Individual
    Officer
    2021-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2021-03-10 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIOX ENERGY LTD

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Debtors
Current
4,642,257 GBP2023-12-31
28,371 GBP2022-12-31
Cash at bank and in hand
32,480 GBP2023-12-31
37,768 GBP2022-12-31
Current Assets
4,674,737 GBP2023-12-31
66,139 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,405,258 GBP2023-12-31
-29,291 GBP2022-12-31
Total Assets Less Current Liabilities
269,479 GBP2023-12-31
36,848 GBP2022-12-31
Net Assets/Liabilities
69,742 GBP2023-12-31
36,848 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
3,657,677 GBP2023-12-31
Amounts Owed By Related Parties
20,750 GBP2022-12-31
Prepayments
1,433 GBP2023-12-31
Other Debtors
56,482 GBP2023-12-31
7,621 GBP2022-12-31
Trade Creditors/Trade Payables
2,147 GBP2023-12-31
4,655 GBP2022-12-31
Amounts Owed to Related Parties
3,085,848 GBP2023-12-31
Taxation/Social Security Payable
451,888 GBP2023-12-31
13,766 GBP2022-12-31
Other Creditors
80,402 GBP2023-12-31
10,870 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • HELIOX ENERGY LTD
    Info
    Registered number 13257700
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2021-03-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.