HELIOFIDEM UK LTD

ALPHA WORKS, TERRACE STREET, OLDHAM  OL4 1HQ
  • Active
  • Private Limited Company
  • Company No. 13486703
  • Last Updated: 01 Mar 2024

Company Profile

HELIOFIDEM UK LTD was incorporated on Wednesday, June 30, 2021 as a Private Limited Company with registered address in OLDHAM. HELIOFIDEM UK LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 3 months and 4 days.

Name HELIOFIDEM UK LTD
Company number 13486703
Company type Private Limited Company
Incorporation date 30 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ALPHA WORKS
TERRACE STREET
OLDHAM
OL4 1HQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Rongche Chen Nationality: American Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Ashton Nationality: British Dates: Monday, August 16, 2021 - present
significant influence or control
Ben Yang Nationality: Taiwanese Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Shu-Ping Chen Nationality: Taiwanese Dates: Wednesday, June 30, 2021 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HELIOFIDEM UK LTD 30 Jun 2021