1
Brookfield, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
-109,453 GBP2023-03-31
Officer
2017-04-27 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 10 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 2 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 1 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 11 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Brookfield, Lavant, Chichester, EnglandActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 3 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE