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 6
  • 1
    Spooner, James Alec
    Investment Banker born in January 1986
    Individual (25 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Manner, Matti Pekka
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Peter Richard
    Investment Director born in February 1987
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Saward, Owen David
    Director born in November 1972
    Individual (56 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    -34,608 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kasarmikatu 25 A, 00130, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2023-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Franka, Terence
    Director born in September 1985
    Individual (32 offsprings)
    Officer
    2021-11-24 ~ 2023-08-26
    OF - Director → CIF 0
  • 2
    Tervo, Tomi Martti Kristian
    Investment Professional born in January 1981
    Individual
    Officer
    2021-10-22 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Oksanen, Turkka Tapani
    Director born in March 1963
    Individual
    Officer
    2021-10-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Michelin House, 81 Fulham Road, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,617,452 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLIMATE ER HELIO LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
70,186 GBP2023-12-31
70,178 GBP2022-10-31
Debtors
2,088,088 GBP2023-12-31
1,101,383 GBP2022-10-31
Cash at bank and in hand
94,838 GBP2023-12-31
147,637 GBP2022-10-31
Current Assets
2,182,926 GBP2023-12-31
1,249,020 GBP2022-10-31
Net Current Assets/Liabilities
2,104,198 GBP2023-12-31
1,240,049 GBP2022-10-31
Total Assets Less Current Liabilities
2,174,384 GBP2023-12-31
1,310,227 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-4,248,765 GBP2023-12-31
-1,648,113 GBP2022-10-31
Net Assets/Liabilities
-2,074,381 GBP2023-12-31
-337,886 GBP2022-10-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-10-31
Retained earnings (accumulated losses)
-2,074,561 GBP2023-12-31
-338,066 GBP2022-10-31
Equity
-2,074,381 GBP2023-12-31
-337,886 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-12-31
52021-10-22 ~ 2022-10-31
Investments in Subsidiaries
70,186 GBP2023-12-31
70,178 GBP2022-10-31
Cost valuation
70,186 GBP2023-12-31
70,178 GBP2022-10-31
Amounts Owed By Related Parties
1,960,041 GBP2023-12-31
1,063,136 GBP2022-10-31
Other Debtors
1,881 GBP2023-12-31
37,999 GBP2022-10-31
Debtors
Current
2,088,088 GBP2023-12-31
1,101,383 GBP2022-10-31
Trade Creditors/Trade Payables
74,978 GBP2023-12-31
121 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
90 shares2022-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2023-12-31
90 shares2022-10-31
Number of Shares Issued (Fully Paid)
180 shares2023-12-31
180 shares2022-10-31
Nominal value of allotted share capital
180 GBP2022-11-01 ~ 2023-12-31
180 GBP2021-10-22 ~ 2022-10-31
Related profiles found in government register
  • CLIMATE ER HELIO LTD
    Info
    Registered number 13698085
    Upper Borough Walls Upper Borough Walls, Northgate House, 2nd Floor, Bath BA1 1RG
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CLIMATE ER HELIO LTD
    S
    Registered number missing
    2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom, BA1 1RG
    Limited Company
    CIF 1
  • CLIMATE ER HELIO LTD
    S
    Registered number 13698085
    2nd And 3rd Floor Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
    Ltd Company in Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    C/o Climate Er Ltd 2nd-3rd Floor, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    C/o Climate Er Ltd 2nd & 3rd Floor, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,184 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Climate Er Ltd 2nd-3rd Floor, Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,691 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    C/o Cer Ltd , Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,289 GBP2023-12-31
    Person with significant control
    2023-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -998 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    C/o Climate Er Ltd 2nd Floor And 3rd Floor, Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    C/o Cer Ltd, Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,654 GBP2023-12-31
    Person with significant control
    2023-09-27 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    C/o Climate Er Ltd 2nd-3rd Floor, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-07-05 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    C/o Climate Er Ltd, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-09 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 20
    C/o Climate Er Ltd Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 21
    C/o Climate Er Helio Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-12-31
    Person with significant control
    2023-04-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Climate Er, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,592 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ 2023-10-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,141 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ 2025-02-14
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.