1
HELIOS O&M SUPPORT SERVICES LIMITED
12542314 27 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
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 13 - Director → ME
Person with significant control
2022-11-03 ~ 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
3
HELIOS SOLAR INSTALLATION SERVICES LIMITED
16885866 Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
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 14 - Director → ME
Person with significant control
2021-09-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-10 ~ 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
6
HELIOS SOLAR PANEL CLEANING SERVICES LIMITED
16885818 Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 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
7
PLANET SAVING SOLUTIONS LIMITED
08277715 42 Brunswick Terrace, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 19 - Director → ME
8
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2011-10-03
IIF 17 - Director → ME
9
Turashill Wardhedges Road, Flitton, Bedford, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-06 ~ now
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
THE SOLAR PANEL CLEANING BUSINESS LIMITED
09910946 2 Bull Road, Birling, West Malling, England
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 18 - Director → ME
11
27 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE