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Companies House/Manchester/Company profile

HELIOFIDEM UK LTD

Active
13486703·incorporated 2021-06-30

HELIOFIDEM UK LTD is an active UK private limited company, incorporated on 30 June 2021 at Companies House (number 13486703; OpenRegistry canonical ID GB-13486703-heliofidem-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 11,058 active UK entities in that code and one of 112,125 active companies registered in Manchester, Greater Manchester (postcode M15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-30
Registered Address
C/O TAX STRATEGIES, SUN HOUSE, 2 - 4 LITTLE PETER STREET, MANCHESTER, GREATER MANCHESTER, M15 4PS, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HELIOFIDEM UK LTD

Filings

Check filing history of HELIOFIDEM UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-29. Next confirmation statement due 2027-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Shu-Ping Chen born 1959 resident in United States, Taiwanese national. Notified 2021-06-30. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Yang born 1961 resident in Taiwan, Taiwanese national. Notified 2021-06-30. Ceased 2026-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Ashton born 1978 resident in England, British national. Notified 2021-08-16. Ceased 2025-06-28.
    • Has significant influence or control
  • Dr Rongche Chen born 1961 resident in United States, American national. Notified 2023-04-06. Ceased 2026-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13486703.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.