logo
explain how to read the page

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
    Rudnicki, Tal
    Born in October 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Gissin, Erez
    Born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorth West House, 119 Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    35,799,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Kalivach, Alexandr
    Investment Director born in April 1992
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS UK (ITALY - BIOGAS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,155,626 GBP2024-12-31
9,660,126 GBP2023-12-31
Fixed Assets
13,155,626 GBP2024-12-31
9,660,126 GBP2023-12-31
Debtors
Current
2,120 GBP2024-12-31
Cash at bank and in hand
8,734 GBP2024-12-31
51,360 GBP2023-12-31
Current Assets
10,854 GBP2024-12-31
51,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,304 GBP2023-12-31
Net Current Assets/Liabilities
3,066 GBP2024-12-31
47,056 GBP2023-12-31
Total Assets Less Current Liabilities
13,158,692 GBP2024-12-31
9,707,182 GBP2023-12-31
Net Assets/Liabilities
13,158,692 GBP2024-12-31
9,707,182 GBP2023-12-31
Equity
Called up share capital
13,186,001 GBP2024-12-31
9,721,001 GBP2023-12-31
Retained earnings (accumulated losses)
-27,309 GBP2024-12-31
-13,819 GBP2023-12-31
Equity
13,158,692 GBP2024-12-31
9,707,182 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,120 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,104 GBP2024-12-31
983 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,684 GBP2024-12-31
3,321 GBP2023-12-31
Creditors
Current
7,788 GBP2024-12-31
4,304 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,357,278 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
13,186,001 GBP2024-01-01 ~ 2024-12-31
9,721,001 GBP2023-01-01 ~ 2023-12-31
  • HELIOS UK (ITALY - BIOGAS) LTD
    Info
    Registered number 13649663
    icon of address1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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