1
NEWLANDS NURSERIES LIMITED
- 2009-04-22
05791332 Flat 5 46 Hove Park Villas, Hove, E Sussex
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 1 - Director → ME
2
HELIOS O&M SUPPORT SERVICES LIMITED
12542314 27 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
HELIOS SOLAR HOLDINGS LTD
- now 14460008THEOS HOLDINGS LTD
- 2025-12-02
14460008 Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
HELIOS SOLAR INSTALLATION SERVICES LIMITED
16885866 Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
ZEUS SERVICES (A HELIOS COMPANY) LIMITED
- 2025-12-02
13643454 Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2021-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
HELIOS SOLAR PANEL CLEANING SERVICES LIMITED
16885818 Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
OFFSHORE PROPERTY HOLDINGS LIMITED
07018484 Flat 5 46, Hove Park Villas, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 2 - Director → ME
9
PLANET SAVING SOLUTIONS LIMITED
08277715Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-09 during the appointment or period of control
Commencement of winding up on 2016-07-11 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-03 during the appointment or period of control
42 Brunswick Terrace, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 4 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-06-08
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2011-10-03
IIF 13 - Director → ME
11
Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
THE SOLAR PANEL CLEANING BUSINESS LIMITED
09910946 2 Bull Road, Birling, West Malling, England
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 3 - Director → ME
13
27 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE