Siemens Emobility Charging Limited

Active13257700 Private limited company
Incorporated
10 March 2021 (5 years)
Previously known as
Heliox Energy Ltd (until 3 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Sai Hay Lau
Stephen Paul Wood
Owned by
Siemens Aktiengesellschaft
Accounts type
Small
Region
South East
Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lau, Sai Hay
Director · Appointed 7 May 2025
Dutch
Born April 1992 (34)
Wood, Stephen Paul
Director · Appointed 7 May 2025
British
Born August 1972 (54)
Officer history (4 former)
1 June 2025
Resigned Colijn, Michael as Director
29 May 2025
Resigned Sanders, Sara as Director
7 May 2025
Appointed Lau, Sai Hay as Director
7 May 2025
Appointed Wood, Stephen Paul as Director
10 April 2024
Appointed Sanders, Sara as Director
4 May 2022
Resigned Goodwille Limited as Corporate Secretary
15 December 2021
Resigned Vissers, Roel Sjaak as Director
10 March 2021
Appointed Vissers, Roel Sjaak as Director
10 March 2021
Appointed Goodwille Limited as Corporate Secretary
10 March 2021
Appointed Colijn, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Siemens Aktiengesellschaft
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Hrb6684/Hrb12300

Financials

Net Assets
(£16,858)
Cash
£298,984
Employees
8
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 £18,161 £36,848 £69,742 (£16,858)
Balance sheet detail
2024202320222021
Current Assets£1,155,227£4,674,737£66,139
Debtors£444,126
Cash£298,984£32,480£37,768
Creditors (< 1 year)£951,384£4,405,258£29,291£425,965
Net Assets(£16,858)£69,742£36,848£18,161

Filings

Filing history not loaded yet. See it on Companies House

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