Helios Energia Limited
Company 08273074 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Florencio Cabrera Director · appointed 2012
- William James Ritchie Director · appointed 2013
- Simon George Kitching Director · appointed 2018
- Torr, ESQ, Antonia Director · appointed 2023
- Baillie, Brigid Mary, Madam Director · appointed 2022
- Brennan, Daniel Joseph, the Lord Baron Brennan Director · appointed 2023
7.6y median 6.3y
average tenure
13.7y
longest tenure
Directors past 6 years
- Florencio Cabrera Director · appointed 2012
- William James Ritchie Director · appointed 2013
- Simon George Kitching Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Simon George Kitching Director · appointed 2018
- Baillie, Brigid Mary, Madam Director · appointed 2022
- Brennan, Daniel Joseph, the Lord Baron Brennan Director · appointed 2023
Portfolio (3)
- Florencio Cabrera Director · appointed 2012
- William James Ritchie Director · appointed 2013
- Torr, ESQ, Antonia Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quantum Light LTD 2 shared directors
Connected through a shared director
- Apollo Earth Productions Limited 1 shared director
- Templar Global Media Limited 1 shared director
- Templar Global Wealth Management Limited 1 shared director
- Templar Bureau Limited 1 shared director
- Templar Print Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08273074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2012 |
| Address | LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Florencio Cabrera Fernandez
50-75% shares · notified 2017-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08720181
75-100% shares · notified 2018-04-23 - Festival Internships Limited
75-100% shares · notified 2023-10-11
Officers (17)
- Brennan, Daniel Joseph, the Lord Baron Brennan Director · appointed 2023
- Torr, ESQ, Antonia Director · appointed 2023
- Baillie, Brigid Mary, Madam Director · appointed 2022
- Quantum Light Limited Corporate-director · appointed 2018
- Simon George Kitching Director · appointed 2018
- Florencio Cabrera Fernandez Secretary · appointed 2013
- William James Ritchie Director · appointed 2013
- Florencio Cabrera Director · appointed 2012
Show 9 former officers
- Alfredo Mendelsohn Director · appointed 2022 · resigned 2023
- Meade, Jacqueline Elizabeth, Madam Director · appointed 2022 · resigned 2023
- Guillermo Pardo Flores Director · appointed 2020 · resigned 2021
- Hector Pereda Rodriguez Director · appointed 2019 · resigned 2023
- Jacqueline Elizabeth Meade Director · appointed 2019 · resigned 2020
- Ian Macdonald Qc Director · appointed 2018 · resigned 2020
- Alfred Mendelsohn Director · appointed 2018 · resigned 2022
- William James Ritchie Secretary · appointed 2013 · resigned 2013
- Philip George Edwards Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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