Company number 09608421
Status Active - Proposal to Strike off
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address EAST BARN, CLIFTON FIELDS LYTAM ROAD, CLIFTON, PRESTON, UNITED KINGDOM, PR4 0XG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1,000
; Appointment of Xianshou Li as a director on 13 November 2015; Termination of appointment of Carsten Stang as a director on 13 November 2015. The most likely internet sites of HELIOS RENEWABLES LIMITED are www.heliosrenewables.co.uk, and www.helios-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Helios Renewables Limited is a Private Limited Company.
The company registration number is 09608421. Helios Renewables Limited has been working since 26 May 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Helios Renewables Limited is East Barn Clifton Fields Lytam Road Clifton Preston United Kingdom Pr4 0xg. . CORLESS, Karen Louise is a Secretary of the company. LI, Xianshou is a Director of the company. PARKER, Michael John is a Director of the company. SHI, Jijun Jun is a Director of the company. WILSON, Simon David is a Director of the company. Director STANG, Carsten has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
STANG, Carsten
Resigned: 13 November 2015
Appointed Date: 26 May 2015
40 years old
HELIOS RENEWABLES LIMITED Events
24 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
02 Jan 2016
Appointment of Xianshou Li as a director on 13 November 2015
21 Dec 2015
Termination of appointment of Carsten Stang as a director on 13 November 2015
13 Jul 2015
Statement of capital following an allotment of shares on 28 May 2015
13 Jul 2015
Change of share class name or designation
...
... and 1 more events
02 Jul 2015
Appointment of Mr Michael John Parker as a director on 28 May 2015
02 Jul 2015
Appointment of Mr Simon David Wilson as a director on 28 May 2015
11 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jun 2015
Registration of charge 096084210001, created on 28 May 2015
26 May 2015
Incorporation
Statement of capital on 2015-05-26