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Helix Renewable Energy Services Ltd

Helix Renewable Energy Services Ltd is a liquidation company incorporated on 8 February 2022 with the registered office located in Cardiff, South Glamorgan. Helix Renewable Energy Services Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13901039
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 198 days
Dated 7 February 2024 (1 year 7 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (6 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 191 days
For period 8 Feb28 Feb 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Brookfield Lavant Chichester PO18 0BH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Sales And Marketing Director • British • Lives in Wales • Born in Apr 1965
Director • British • Lives in England • Born in Nov 1972
Director • Operations Director • British • Lives in England • Born in Oct 1983
Mr Daniel Marc O'Hara
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix WL 001 Ltd
Daniel Marc O'Hara, Shaun Douglas Williams, and 1 more are mutual people.
Active
Marine Charging Limited
Daniel Marc O'Hara and Philip John Nelson are mutual people.
Active
Spiral Renewables Ltd
Philip John Nelson is a mutual person.
Active
Helix Wightlink SPV Ltd
Daniel Marc O'Hara is a mutual person.
Active
Carbon Free Solar Limited
Shaun Douglas Williams is a mutual person.
Active
Helix Ev Ltd
Daniel Marc O'Hara, Shaun Douglas Williams, and 1 more are mutual people.
Dissolved
Helix PV Ltd
Daniel Marc O'Hara, Shaun Douglas Williams, and 1 more are mutual people.
Dissolved
Dan O'Hara Limited
Daniel Marc O'Hara is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Jan28 Feb 2023
Traded for 13 months
Cash in Bank
£22.86K
Turnover
Unreported
Employees
Unreported
Total Assets
£25.35K
Total Liabilities
-£149.39K
Net Assets
-£124.04K
Debt Ratio (%)
589%
Latest Activity
Registered Address Changed
5 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 18 Mar 2025
Philip John Nelson Resigned
10 Months Ago on 4 Nov 2024
Shaun Williams Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Philip John Nelson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Shaun Williams Appointed
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Registered office address changed from Brookfield Lavant Chichester PO18 0BH England to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 18 March 2025
Submitted on 18 Mar 2025
Statement of affairs
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Termination of appointment of Philip John Nelson as a director on 4 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Shaun Williams as a director on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 22 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 12 Jan 2024
Appointment of Mr Philip John Nelson as a director on 1 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Shaun Williams as a director on 1 January 2024
Submitted on 9 Jan 2024
Repayment History
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