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All Information about:

                        
Name

Heliofidem UK LTD

Address
Alpha Works
Terrace Street
Oldham
OL4 1HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 November 2021
Company No. 13486703 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ashton, David Status: Active Notified: 16/08/2021 Date of Birth: 05/1978 Nature of Control
  • Significant influence or control
  • Chen, Rongche Status: Active Notified: 06/04/2023 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yang, Ben Status: Active Notified: 30/06/2021 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Chen, Shu-Ping Status: Ceased Notified: 30/06/2021 Ceased: 06/04/2023 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ashton, David Anthony Oldham, England Status: Active Notified: 05/08/2021 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chen, Rongche Oldham, England Status: Active Notified: 06/04/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Yang, Ben Oldham, England Status: Active Notified: 30/06/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

    Companies Controlled by This Company (10)

    gb-flag Bradley Road Energy Centre Limited Status: Active Notified: 03/05/2022 Companies House Number: 13737437 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Britton Court Energy Centre Limited Status: Active Notified: 18/01/2024 Companies House Number: 14013855 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Burdon Grange Energy Centre Limited Status: Active Notified: 30/09/2021 Companies House Number: 13020947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Carr House Farm Energy Centr E Limited Status: Active Notified: 21/07/2022 Companies House Number: 14013787 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Green Farm Energy Centre Limited Status: Active Notified: 20/05/2024 Companies House Number: 14368436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Lowerfield Energy Centre Limited Status: Active Notified: 14/03/2024 Companies House Number: 14380789 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Mansion House Energy Centre Limited Status: Active Notified: 28/05/2024 Companies House Number: 14857486 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag OLD Allen Road Energy Centre Limited Status: Active Notified: 05/02/2024 Companies House Number: 14368523 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Shuttleworth Energy Centre Limited Status: Active Notified: 13/03/2024 Companies House Number: 14375876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Summerway Drove Energy Centr E Limited Status: Active Notified: 27/03/2023 Companies House Number: 14013831 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%