Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Heliox IX Limited
- Incorporated
- 13 October 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 (13 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
14 May 2013
Resigned Dighton, Lucy Katherine as Secretary
30 January 2012
Appointed Dighton, Lucy Katherine as Secretary
30 January 2012
Resigned Marshall, Paul as Secretary
13 October 2011
Appointed Marshall, Paul as Secretary
13 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company Owns 75–100% of shares
Solar Sun 9 Limited Owns 75–100% of shares
Heliox Limited 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
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £1,821,058 | £1,821,058 | £1,821,058 | £1,821,058 | £1,821,058 | £1,821,058 | £1,821,058 |
| 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 | |
|---|---|---|---|---|
| 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 | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 11 August 2025 | Director's details changed |
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