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VOLTARIA HELIOS ENERGY STORAGE LIMITED

Active
16098062·incorporated 2024-11-25

VOLTARIA HELIOS ENERGY STORAGE LIMITED is an active UK private limited company, incorporated on 25 November 2024 at Companies House (number 16098062; OpenRegistry canonical ID GB-16098062-voltaria-helios-energy-storage-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-25
Registered Address
1 FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-25. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

VOLTARIA HELIOS ENERGY STORAGE LIMITED has 1 person with significant control on file:

  • Helios Bess Uk Limited (United Kingdom reg. 15995823). Notified 2024-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Erez Gissin born 1958 resident in Israel, Israeli national. Notified 2024-11-25. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Boaz Sokol born 1970 resident in Israel, Israeli national. Notified 2024-11-25. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nimrod Goor born 1957 resident in Israel, Israeli,American national. Notified 2024-11-25. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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