Register entry · No. 08273074
HELIOS ENERGIA LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (40 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 7 Nov 2026 (2 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,193,816.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FR
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 7 Nov 2026 · OVERDUE
- Last made up to
- 24 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HELIOS ENERGIA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £12,193,816 | 3 |
| 31 Dec 2023 | not published | not published | — | £12,128,295 | 3 |
| 31 Dec 2022 | not published | not published | — | £7,137,355 | 5 |
| 31 Dec 2021 | not published | not published | £8,500 | £5,387,355 | 3 |
| 31 Dec 2020 | £0 | £-12,848 | £24,937 | £6,260,014 | 3 |
| 31 Dec 2019 | not published | not published | £14,258 | £7,381,149 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Florencio Cabrera Self Employed | Director | 30 Oct 2012 | — | October 1964 | Mexican · England |
| QUANTUM LIGHT LIMITED | Corporate director | 28 Feb 2018 | — | — | |
| Simon George Kitching Real Estate Portfolio Manager | Director | 28 Feb 2018 | — | January 1962 | British · United Kingdom |
| Antonia Torr, Esq Lawyer | Director | 22 Aug 2023 | — | January 1988 | British · England |
| Daniel Joseph Brennan King Counsel And House Of Lords | Director | 12 Sep 2023 | — | March 1942 | British · England |
| Florencio Cabrera Fernandez | Secretary | 7 Oct 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Florencio Cabrera Fernandez | Ownership of shares 50 to 75 percent | 31 Dec 2017 | — | October 1964 | Mexican · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HELIOS ENERGIA LIMITED still trading?
The register shows HELIOS ENERGIA LIMITED as active.
What does HELIOS ENERGIA LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was HELIOS ENERGIA LIMITED set up?
It was incorporated on 30 October 2012.
When are HELIOS ENERGIA LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is HELIOS ENERGIA LIMITED's next confirmation statement due?
It was due on 7 November 2026 and is overdue.
Who runs HELIOS ENERGIA LIMITED?
HELIOS ENERGIA LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House