HELIUS ENERGY LIMITED
LONDON PIMCO A PLC

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05745512
Status Liquidation
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Liquidators statement of receipts and payments to 20 May 2016; Satisfaction of charge 3 in full; Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to 55 Baker Street London W1U 7EU on 8 June 2015. The most likely internet sites of HELIUS ENERGY LIMITED are www.heliusenergy.co.uk, and www.helius-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Helius Energy Limited is a Private Limited Company. The company registration number is 05745512. Helius Energy Limited has been working since 16 March 2006. The present status of the company is Liquidation. The registered address of Helius Energy Limited is 55 Baker Street London W1u 7eu. . SALVESEN, Alastair Eric Hotson is a Director of the company. SEED, John Michael is a Director of the company. Secretary INGRAM HILL, William John has been resigned. Secretary LYONS, Alan Gary has been resigned. Secretary MORRIS, Michelle Susette has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOWLES, Adrian Clive, Dr has been resigned. Director BROCKSOM, David Graham has been resigned. Director CORNER, Christopher Mark has been resigned. Director FORREST, John Barclay has been resigned. Director HENRY, Keith Nicholas has been resigned. Director HILL, Jonathan Clive has been resigned. Director INGRAM HILL, William John has been resigned. Director LYONS, Alan Gary has been resigned. Director MACDONALD, Angus Francis has been resigned. Director MORRIS, Michelle Susette has been resigned. Director PAPPADOPOLOUS, Demetrius Haralambos has been resigned. Director PAYNE, Elizabeth has been resigned. Director RICKETT, William Francis Sebastian has been resigned. Director WORRALL, Alex David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SALVESEN, Alastair Eric Hotson
Appointed Date: 30 November 2011
84 years old
Director
SEED, John Michael
Appointed Date: 09 June 2006
67 years old

Resigned Directors

Secretary
INGRAM HILL, William John
Resigned: 01 May 2015
Appointed Date: 18 August 2009
Secretary
LYONS, Alan Gary
Resigned: 18 August 2009
Appointed Date: 28 April 2009
Secretary
MORRIS, Michelle Susette
Resigned: 28 April 2009
Appointed Date: 09 June 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 September 2009
Appointed Date: 20 March 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 June 2006
Appointed Date: 16 March 2006
Director
BOWLES, Adrian Clive, Dr
Resigned: 03 November 2014
Appointed Date: 09 June 2006
61 years old
Director
BROCKSOM, David Graham
Resigned: 12 July 2011
Appointed Date: 01 December 2009
65 years old
Director
CORNER, Christopher Mark
Resigned: 03 November 2014
Appointed Date: 09 June 2006
61 years old
Director
FORREST, John Barclay
Resigned: 12 July 2011
Appointed Date: 09 June 2006
84 years old
Director
HENRY, Keith Nicholas
Resigned: 12 July 2011
Appointed Date: 10 August 2009
80 years old
Director
HILL, Jonathan Clive
Resigned: 27 July 2007
Appointed Date: 20 October 2006
59 years old
Director
INGRAM HILL, William John
Resigned: 01 May 2015
Appointed Date: 30 November 2011
49 years old
Director
LYONS, Alan Gary
Resigned: 01 May 2015
Appointed Date: 07 May 2007
54 years old
Director
MACDONALD, Angus Francis
Resigned: 01 May 2015
Appointed Date: 03 June 2010
65 years old
Director
MORRIS, Michelle Susette
Resigned: 28 April 2009
Appointed Date: 09 June 2006
64 years old
Director
PAPPADOPOLOUS, Demetrius Haralambos
Resigned: 20 January 2009
Appointed Date: 04 May 2007
55 years old
Director
PAYNE, Elizabeth
Resigned: 09 March 2007
Appointed Date: 09 June 2006
56 years old
Director
RICKETT, William Francis Sebastian
Resigned: 01 May 2015
Appointed Date: 30 November 2011
72 years old
Director
WORRALL, Alex David
Resigned: 23 April 2009
Appointed Date: 09 June 2006
75 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 June 2006
Appointed Date: 16 March 2006
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 June 2006
Appointed Date: 16 March 2006

HELIUS ENERGY LIMITED Events

27 Jun 2016
Liquidators statement of receipts and payments to 20 May 2016
28 Nov 2015
Satisfaction of charge 3 in full
08 Jun 2015
Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to 55 Baker Street London W1U 7EU on 8 June 2015
05 Jun 2015
Declaration of solvency
05 Jun 2015
Appointment of a voluntary liquidator
...
... and 115 more events
12 Jul 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006
Resolutions
  • RES13 ‐ Subdivide 5,000,000@1P 09/06/06
12 Jul 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
03 Jul 2006
Company name changed pimco a PLC\certificate issued on 03/07/06
16 Mar 2006
Incorporation

HELIUS ENERGY LIMITED Charges

13 April 2011
Deed of pledge
Delivered: 20 April 2011
Status: Satisfied on 28 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The secured assets being the existing shares the further…
27 March 2007
Guarantee & debenture
Delivered: 31 March 2007
Status: Satisfied on 26 September 2008
Persons entitled: Michael Gerson Investments Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Guarantee & debenture
Delivered: 30 January 2007
Status: Satisfied on 26 September 2008
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HELIUM-3 GAMES LTD HELIUS CONSULTING LTD HELIUS ENTERPRISES LIMITED HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED HELIUS FINANCIAL SOFTWARE LIMITED HELIUS INVESTMENTS LIMITED HELIUS LTD