OpenCompanies

Helix Holdco Limited

Company number
11206420
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2018
Nature of business
Environmental consulting activities
Corporate group
RF Holdco Ltd (3 companies)

Registered office

Thirty Lighterman
30 Wharfdale Road
London
N1 9RY

Previous names

  • Energybase Group Ltd (until 2 Dec 2020)

Control

NameNature of controlNotifiedCeased
Rf Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2023
Mr Francesco Colelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2023 23 Oct 2024
Mr Terence Franka Ownership Of Shares 25 To 50 Percent 14 Feb 2018 10 Aug 2023
Mr David James Ring Ownership Of Shares 25 To 50 Percent 14 Feb 2018 10 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£125,262 £4,524 3
31 Dec 2024 -£70,519 £2,614,438 3
31 Dec 2023 -£88,328 £471 2
28 Feb 2023 -£15,419 £3,986 2
28 Feb 2022 -£42,501 £657 2
28 Feb 2021 -£26,031 £13,831 2
28 Feb 2020 - - 2
28 Feb 2019 Dormant £200 £200 -

Connections

Owned by

Helix Holdco Limited → RF Holdco Ltd

Companies at the same address

Data