Menna Overview
Here’s a quick overview of HELIOS BESS UK LIMITED 👀 — a London based business that started in 2024.
HELIOS BESS UK LIMITED
- Company statusactive
- Company No15995823
- Age2 years 1 month Incorporated 3 October 2024
- Officers3
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
HELIOS BESS UK LIMITED is an active company incorporated on 3 October 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 14 Aug 2026
Legacy
4 Months Ago on 30 Jul 2026
Legacy
4 Months Ago on 30 Jul 2026
Capital Allotment Shares
5 Months Ago on 19 Jun 2026
Capital Allotment Shares
5 Months Ago on 19 Jun 2026
Capital Allotment Shares
7 Months Ago on 17 Apr 2026
Capital Allotment Shares
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 26 Oct 2025
Capital Allotment Shares
1 Year Ago on 26 Oct 2025
Capital Allotment Shares
1 Year Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Sep 2025
Incorporation Company
2 Years Ago on 03 Oct 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISSIN, Erez | director | Sep 1958 | 03 Oct 2024 |
| RAPPAPORT, Ron Daniel | director | Apr 1986 | 03 Oct 2024 |
| RUDNICKI, Tal | director | Oct 1984 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Boaz Sokol | Apr 1970 | 03 Oct 2024 |
| Mr Nimrod Goor | Nov 1957 | 03 Oct 2024 |
| Mr Erez Gissin | Sep 1958 | 03 Oct 2024 |
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GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
RAPPAPORT, Ron Daniel, RUDNICKI, Tal are mutual persons.
GECO HOLDCO LTD
RAPPAPORT, Ron Daniel are mutual persons.
GRANVILLE ENERGY SUPPLY LIMITED
RAPPAPORT, Ron Daniel are mutual persons.
TDI RENEWABLES LTD
RUDNICKI, Tal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HELIOS BESS UK LIMITED 👀 — a London based business that started in 2024.