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Helios Solar 1 Limited

Helios Solar 1 Limited is an active company incorporated on 20 May 2015 with the registered office located in London, Greater London. Helios Solar 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09601397
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1957
Director • Italian • Lives in England • Born in Mar 1968
Nextenergy Solar Holdings Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextpower Grey Street Solar Limited
Filippo Tenderini, Laggan Secretaries Limited, and 1 more are mutual people.
Active
Chilton Cantello Solar Park Ltd
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Crossways Solar Park Ltd
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Wyld Meadow Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Burrowton Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Rram Energy Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Saundercroft Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Raglington Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.07K
Decreased by £183.44K (-96%)
Turnover
£225.5K
Increased by £33.74K (+18%)
Employees
2
Same as previous period
Total Assets
£417.15K
Decreased by £509.9K (-55%)
Total Liabilities
-£3.11M
Decreased by £160.01K (-5%)
Net Assets
-£2.69M
Decreased by £349.89K (+15%)
Debt Ratio (%)
745%
Increased by 392.24% (+111%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Mr Filippo Tenderini Details Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Small Accounts Submitted
3 Years Ago on 4 Jan 2022
Fillipo Tenderini Details Changed
7 Years Ago on 3 Jul 2018
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Director's details changed for Fillipo Tenderini on 3 July 2018
Submitted on 22 Aug 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 21 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 12 Jan 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 18 Oct 2022
Accounts for a small company made up to 31 March 2021
Submitted on 4 Jan 2022
Repayment History
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