Heliox Energy Ltd WARWICK


Heliox Energy Ltd is a private limited company registered at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-10, this 4-year-old company is run by 2 directors.
Director Sai L., appointed on 07 May 2025. Director Stephen W., appointed on 07 May 2025.
The company is officially classified as "manufacture of other transport equipment n.e.c." (Standard Industrial Classification code: 30990).
The last confirmation statement was sent on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Heliox Energy Ltd Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13257700
Date of Incorporation Wed, 10th Mar 2021
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Sai L.

Position: Director

Appointed: 07 May 2025

Stephen W.

Position: Director

Appointed: 07 May 2025

Sara S.

Position: Director

Appointed: 10 April 2024

Resigned: 29 May 2025

Goodwille Limited

Position: Corporate Secretary

Appointed: 10 March 2021

Resigned: 04 May 2022

Michael C.

Position: Director

Appointed: 10 March 2021

Resigned: 01 June 2025

Roel V.

Position: Director

Appointed: 10 March 2021

Resigned: 15 December 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Siemens Aktiengesellschaft from 80333 Munich, Germany. This PSC is categorised as "an aktiengesellschaft (ag)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siemens Aktiengesellschaft

Legal authority Germany
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb6684/Hrb12300
Notified on 28 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-312024-09-30
Balance Sheet
Cash Bank On Hand 37 76832 480298 984
Current Assets444 12666 1394 674 7371 155 227
Debtors444 12628 3714 642 257856 243
Net Assets Liabilities18 16136 84869 742-16 858
Other Debtors977 62156 482105 062
Other
Accrued Liabilities  865 375359 905
Additional Provisions Increase From New Provisions Recognised  199 737 
Amounts Owed By Related Parties444 02920 750 57 137
Amounts Owed To Related Parties404 090 3 085 84855 840
Average Number Employees During Period5668
Creditors425 96529 2914 405 258951 384
Increase Decrease In Existing Provisions   20 964
Number Shares Issued Fully Paid1 0001 0001 0001 000
Other Creditors14 52310 87080 402130 329
Par Value Share1111
Prepayments  1 43315 608
Provisions  199 737220 701
Provisions For Liabilities Balance Sheet Subtotal  199 737220 701
Taxation Social Security Payable4 02513 766451 888302 760
Total Assets Less Current Liabilities 36 848269 479203 843
Trade Creditors Trade Payables3 3274 6552 147102 550
Trade Debtors Trade Receivables  3 657 677571 134

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On May 7, 2025 new director was appointed.
filed on: 8th, May 2025
Free Download (2 pages)

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