CompanyTrack
H

HELM POWER 2 LIMITED

Active London

Production of electricity

0 employees
Production of electricity
H

HELM POWER 2 LIMITED

Production of electricity

Founded 5 Apr 2019 Active London, England 0 employees
Production of electricity
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £272.42M £23.09M 2024 year on year
Total assets £272.43M £23.09M 2024 year on year
Total Liabilities £8.00K £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover HELM POWER 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£272.42M

Decreased by £23.09M (-8%)

Total Liabilities

£8.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 295,517,730 Shares £295.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 2019295,517,730£295.52m£1

Officers

Officers

5 active 1 resigned
Status
Christopher Peter GaydonDirectorHungarianEngland475 Apr 2019Active
Edward William FellowsDirectorBritishEngland4819 Dec 2022Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Apr 2019Active
Peter Edward DiasDirectorBritishEngland455 Apr 2019Active
Thomas James RosserDirectorBritishEngland405 Apr 2019Active

Shareholders

Shareholders (1)

Helm Power Limited
100.0%
10,00026 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helm Power Limited

United Kingdom

Active
Notified 5 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HELM POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELM POWER 2 LIMITED Current Company
BOOMERANG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
8 Apr 2025AccountsAnnual accounts filedView(97 pages)
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(20 pages)
8 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
8 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

8 Apr 2025 Accounts

Annual accounts filed

8 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

8 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

8 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-04 with no updates

10 months ago on 17 Apr 2025

Annual accounts filed

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 8 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 8 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 8 Apr 2025