Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Heliox Limited
- Incorporated
- 26 July 2011 (15 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
British
Born August 1990 (36)
Corporate Director · Appointed 22 December 2023
Officer history (14 former)
16 January 2026
16 January 2026
22 December 2023
22 December 2023
22 December 2023
22 December 2023
1 January 2018
1 January 2018
1 January 2018
1 January 2018
10 November 2016
10 November 2016
10 November 2016
10 November 2016
5 July 2016
5 July 2016
19 August 2015
19 August 2015
19 August 2015
19 August 2015
19 August 2015
13 August 2015
14 May 2013
Resigned Dighton, Lucy Katherine as Secretary
14 May 2013
1 February 2012
Appointed Dighton, Lucy Katherine as Secretary
1 February 2012
Resigned Marshall, Paul as Secretary
1 February 2012
27 July 2011
Appointed Marshall, Paul as Secretary
26 July 2011
26 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09480482
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Heliox II Limited Owns 75–100% of shares
Solar Sun 2 Limited Owns 75–100% of shares
Heliox Iii Limited Owns 75–100% of shares
Solar Sun 3 Limited Owns 75–100% of shares
Heliox IV Limited Owns 75–100% of shares
Solar Sun 4 Limited Owns 75–100% of shares
Heliox IX Limited Owns 75–100% of shares
Solar Sun 9 Limited Owns 75–100% of shares
Heliox Limited This company Owns 75–100% of shares
Solar Sun Limited Owns 75–100% of shares
Heliox V Limited Owns 75–100% of shares
Solar Sun 5 Limited Owns 75–100% of shares
Heliox Vii Limited Owns 75–100% of shares
Solar Sun 7 Limited Owns 75–100% of shares
Heliox Viii Limited Owns 75–100% of shares
Solar Sun 8 Limited Owns 75–100% of shares
Heliox XI Limited Owns 75–100% of shares
Roof Solar PV Limited Owns 75–100% of shares
Heliox Xii Limited Owns 75–100% of shares
Roof Solar PV 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £10
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £2,000,010 | £2,000,010 | £2,000,010 | £2,000,010 | £2,000,010 | £2,000,010 | £2,000,010 |
| Turnover | £0 | £0 | |||||
| Profit Before Tax | £0 | £0 | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £0 | £0 | £0 | £0 | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 January 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 11 August 2025 | Director's details changed |
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