1
Brookfield, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
-109,453 GBP2023-03-31
Officer
2017-04-27 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
42 Craneswater Avenue, Southsea, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2018-03-31
Officer
2017-04-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
G6 UTILITIES LIMITED - 2016-12-22
Unit 6 Sovereign Gate, Commercial Road, Portsmouth, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-12-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Brookfield, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Brookfield, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
HELIX EV LTD - 2022-07-14
6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-124,037 GBP2023-02-28
Officer
2022-02-08 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Brookfield, Lavant, Chichester, EnglandActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
HELIX CONTRACTING SERVICES LTD - 2024-05-31
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE