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Company

Helios Energia Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Helios Energia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alfredo Mendelsohn 2022-2023 Director View profile
  2. Meade, Jacqueline Elizabeth, Madam 2022-2023 Director View profile
  3. Guillermo Pardo Flores 2020-2021 Director View profile
  4. Hector Pereda Rodriguez 2019-2023 Director View profile
  5. Jacqueline Elizabeth Meade 2019-2020 Director View profile
  6. Ian Macdonald Qc 2018-2020 Director View profile
  7. Alfred Mendelsohn 2018-2022 Director View profile
  8. Philip George Edwards 2013-2016 Director View profile
  9. William James Ritchie 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/10/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Helios Energia Limited is controlled by Florencio Cabrera Fernandez
    Evidence
    active 50-75% shares · notified 2017-12-31 · source: Companies House PSC register

Ultimately controlled by Florencio Cabrera Fernandez.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,193,816
Total assets
£12,193,816
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

7.6y median 6.3y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 14Finance 3Professional services 2Retail and trade 2Arts and leisure 1Business services 1Construction 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08273074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data