1
HELIOS ENERGY GROUP LTD
- 2024-08-03
14969695 Farley House Kinvara Business Park 22-42, Freshwater Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2007-07-30 ~ now
IIF 59 - Director → ME
1996-01-26 ~ 1996-11-04
IIF 48 - Director → ME
2018-01-31 ~ now
IIF 56 - Secretary → ME
1998-10-06 ~ 2018-01-31
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-09
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 65 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2011-06-21 ~ now
IIF 63 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 17 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-19 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of control
C J BARTLEY & CO LTD
- 2007-02-19
01976090A J SIBTHORPE (CONSTRUCTION SERVICES) LTD
- 2005-06-23
01976090C J BARTLEY & CO LTD
- 2005-06-15
01976090MARLBOROUGH BUILDING & ELECTRICAL CONTRACTORS LIMITED - 2001-10-12
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ dissolved
IIF 53 - Director → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2010-01-01 during the appointment or period of control
B. J. WOOD & CO. LTD
- 2007-02-19
01676068B. J. WOOD LTD - 2002-01-16
B. J. WOOD INSULATIONS LIMITED - 2001-12-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-11-23
Date of completion or termination of CVA on 1998-08-25
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ dissolved
IIF 39 - Director → ME
7
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
8
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
KINVARA DEVELOPMENTS LIMITED
- 2017-02-13
10488118 Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-18 during the appointment or period of control
Dissolved on 2020-04-20 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Officer
2013-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
A. J. SIBTHORPE & CO. LTD
- 2007-02-19
02944618A.J. SIBTHORPE AND COMPANY (ILFORD) LIMITED
- 2002-01-16
02944618 Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-03 ~ now
IIF 61 - Director → ME
1994-07-01 ~ 1996-06-10
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of control
SAFFRON BEER (2) LIMITED
- 2012-10-02
08054462 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 50 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 32 - Director → ME
2008-11-28 ~ dissolved
IIF 46 - Director → ME
14
BRANNAN & SON DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-06-29
O'CONNOR CORPORATION LIMITED
- 2009-03-03
03674471ANDROMEDA BUILDERS LIMITED - 1999-03-11
D T E House, Hollins Lane, Bury
Dissolved Corporate (10 parents)
Officer
1999-04-06 ~ 2002-03-19
IIF 57 - Secretary → ME
15
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 58 - Director → ME
Person with significant control
2019-01-09 ~ 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
16
CHELMSFORD PROPERTY HOLDINGS LIMITED
- now 06299457 Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2007-07-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
CITY OF CHELMSFORD CONSULTANCY SERVICES LTD
12410664 22-42 Freshwater Road, Chadwell Heath, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
DESIGN CONSULTANCY U.K. LIMITED
- now 10488018 Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Leytonstone House, Leytonstone, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 29 - Director → ME
20
HARLOW PROPERTY HOLDINGS LIMITED
12460659 Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of control
Meridian House, 62 Station Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 40 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-09 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 35 - Director → ME
23
3 Dewdrop Close, Felsted, Dunmow, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-10-24 ~ dissolved
IIF 43 - Director → ME
25
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 60 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2021-08-20 ~ now
IIF 66 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
Farley House Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ dissolved
IIF 54 - LLP Designated Member → ME
28
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2006-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 15 - Has significant influence or control → OE
29
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2012-07-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
GT RACING FURNITURE LTD
- 2016-09-17
09938256 Grosvenor House, 51 New London Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
TDA INTERIORS LIMITED
- 2025-06-25
14333205 Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 64 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
32
ATROTEC PROJECTS LIMITED - 1997-09-10
615 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 44 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-12 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control
P J ENTERPRISES (ESSEX) LIMITED
- 2006-06-27
05497025 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ dissolved
IIF 41 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2010-03-25 during the appointment or period of control
Administration ended on 2011-03-17 during the appointment or period of control
WEST ANGLIA SUFFOLK LTD
- 2010-03-10
01412642WEST ANGLIA DEVELOPMENTS LIMITED - 1980-12-31
43-45 Portman Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-10-10 ~ dissolved
IIF 42 - Director → ME
35
Farley House Kinvara Business Park, 22-42 Freshawater Road, Dagenahm, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 47 - Director → ME
36
WHITEWOOL INSULATION LIMITED
- now 02424121WEST ANGLIA (ESSEX) LIMITED - 2006-02-22
WHITEWOOL INSULATION LIMITED - 2005-10-21
3 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ dissolved
IIF 45 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of control
BURY ST. EDMUNDS PROPERTY LIMITED
- 2014-03-27
08361146 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE