Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Helios Energia Limited
- Incorporated
- 30 October 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Daniel Joseph BrennanAntonia TorrSimon George Kitching
- Owned by
- Florencio Cabrera Fernandez
- Accounts type
- Micro entity
- Region
- South West
- Address
- Lab 18 Dirac CrescentEmersons GreenBristolBS16 7FR
Officers 6 active
Officer details are public data from the Companies House register.
Brennan, Daniel Joseph, The Lord Baron Brennan
Director · Appointed 12 September 2023
British
Born March 1942 (84)
Torr, Esq, Antonia
Director · Appointed 22 August 2023
British
Born January 1988 (38)
Kitching, Simon George
Director · Appointed 28 February 2018
British
Born January 1962 (64)
Quantum Light Limited
Corporate Director · Appointed 28 February 2018
Cabrera Fernandez, Florencio
Secretary · Appointed 7 October 2013
Mexican
Born October 1964 (62)
Officer history (12 former)
4 August 2026
Resigned Baillie, Brigid Mary, Madam as Director
1 August 2026
Resigned Ritchie, William James as Director
12 September 2023
Appointed Brennan, Daniel Joseph, The Lord Baron Brennan as Director
11 September 2023
Resigned Mendelsohn, Alfredo as Director
22 August 2023
Appointed Torr, Esq, Antonia as Director
16 January 2023
Resigned Meade, Jacqueline Elizabeth, Madam as Director
15 January 2023
Resigned Pereda Rodriguez, Hector as Director
19 December 2022
Appointed Ritchie, William James as Director
4 November 2022
Appointed Mendelsohn, Alfredo as Director
4 November 2022
Resigned Mendelsohn, Alfred as Director
7 September 2022
Appointed Meade, Jacqueline Elizabeth, Madam as Director
25 May 2022
Appointed Baillie, Brigid Mary, Madam as Director
21 April 2021
Resigned Pardo Flores, Guillermo as Director
29 November 2020
Appointed Pardo Flores, Guillermo as Director
25 July 2020
Resigned Macdonald Qc, Ian as Director
22 June 2020
31 December 2019
Appointed Pereda Rodriguez, Hector as Director
20 February 2019
28 February 2018
Appointed Mendelsohn, Alfred as Director
28 February 2018
Appointed Quantum Light Limited as Corporate Director
28 February 2018
Appointed Macdonald Qc, Ian as Director
28 February 2018
Appointed Kitching, Simon George as Director
10 May 2016
7 October 2013
Appointed Cabrera Fernandez, Florencio as Secretary
7 October 2013
Resigned Ritchie, William James as Secretary
7 October 2013
23 January 2013
Appointed Ritchie, William James as Secretary
23 January 2013
23 January 2013
30 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Florencio Cabrera Fernandez
Individual · Notified 31 December 2017
Owns 50–75% of shares
Mexican
Born October 1964 (62)
Holdings 2
Companies where Helios Energia Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £12,193,816
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,990,805 | £11,827,704 | £5,314,817 | £5,314,817 | £6,172,042 | £7,304,860 |
| Current Assets | £277,830 | £158,315 | £78,558 | £78,558 | £94,995 | £84,316 |
| Debtors | £0 | £0 | £0 | |||
| Cash | £8,500 | £24,937 | £14,258 | |||
| Creditors (< 1 year) | £74,819 | £6,020 | £6,020 | £6,020 | £7,023 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £8,027 |
| Net Current Assets | £203,011 | £152,295 | £72,538 | £72,538 | £87,972 | £84,316 |
| Net Assets | £12,193,816 | £12,128,295 | £7,137,355 | £5,387,355 | £6,260,014 | £7,381,149 |
| Shareholder Funds | £12,193,816 | £12,128,295 | £7,137,355 | £5,387,355 | £6,260,014 | £7,381,149 |
| Turnover | £0 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Admin Expenses | £12,848 | |||||
| Operating Profit | (£12,848) | |||||
| Profit Before Tax | (£12,848) | |||||
| Tax | £0 | |||||
| Profit for Period | (£12,848) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 1 October 2025 |
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