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.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 07 May 2025
Position: Director
Appointed: 07 May 2025
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 37 768 | 32 480 | 298 984 | |
| Current Assets | 444 126 | 66 139 | 4 674 737 | 1 155 227 |
| Debtors | 444 126 | 28 371 | 4 642 257 | 856 243 |
| Net Assets Liabilities | 18 161 | 36 848 | 69 742 | -16 858 |
| Other Debtors | 97 | 7 621 | 56 482 | 105 062 |
| Other | ||||
| Accrued Liabilities | 865 375 | 359 905 | ||
| Additional Provisions Increase From New Provisions Recognised | 199 737 | |||
| Amounts Owed By Related Parties | 444 029 | 20 750 | 57 137 | |
| Amounts Owed To Related Parties | 404 090 | 3 085 848 | 55 840 | |
| Average Number Employees During Period | 5 | 6 | 6 | 8 |
| Creditors | 425 965 | 29 291 | 4 405 258 | 951 384 |
| Increase Decrease In Existing Provisions | 20 964 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 14 523 | 10 870 | 80 402 | 130 329 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 1 433 | 15 608 | ||
| Provisions | 199 737 | 220 701 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 199 737 | 220 701 | ||
| Taxation Social Security Payable | 4 025 | 13 766 | 451 888 | 302 760 |
| Total Assets Less Current Liabilities | 36 848 | 269 479 | 203 843 | |
| Trade Creditors Trade Payables | 3 327 | 4 655 | 2 147 | 102 550 |
| Trade Debtors Trade Receivables | 3 657 677 | 571 134 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On May 7, 2025 new director was appointed. filed on: 8th, May 2025 |
officers | Free Download (2 pages) |
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