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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 3
  • 1
    Lau, Sai Hay
    Born in April 1992
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Stephen Paul
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Werner-von-siemens-strasse. 1, 80333 Munich, Germany
    Corporate (29 offsprings)
    Person with significant control
    2023-12-28 ~ 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
Ceased 4
  • 1
    Colijn, Michael
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Sanders, Sara
    Born in March 1989
    Individual
    Officer
    2024-04-10 ~ 2025-05-29
    OF - Director → CIF 0
  • 3
    Vissers, Roel Sjaak
    Born in July 1985
    Individual
    Officer
    2021-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 06442798
    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, 568 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

Previous name
HELIOX ENERGY LTD - 2025-11-03
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-09-30
62023-01-01 ~ 2023-12-31
Debtors
Current
856,243 GBP2024-09-30
4,642,257 GBP2023-12-31
Cash at bank and in hand
298,984 GBP2024-09-30
32,480 GBP2023-12-31
Current Assets
1,155,227 GBP2024-09-30
4,674,737 GBP2023-12-31
Total Assets Less Current Liabilities
203,843 GBP2024-09-30
269,479 GBP2023-12-31
Net Assets/Liabilities
-16,858 GBP2024-09-30
69,742 GBP2023-12-31
Trade Debtors/Trade Receivables
571,134 GBP2024-09-30
3,657,677 GBP2023-12-31
Amounts Owed By Related Parties
57,137 GBP2024-09-30
Prepayments
15,608 GBP2024-09-30
1,433 GBP2023-12-31
Other Debtors
105,062 GBP2024-09-30
56,482 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
856,243 GBP2024-09-30
4,642,257 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-12-31

  • HELIOX ENERGY LTD
    Info
    HELIOX ENERGY LTD - 2025-11-03
    Registered number 13257700
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.