Heliofidem UK LTD
Company 13486703 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.
3 directors on the board
- David Anthony Ashton Director · appointed 2021
- Ben Yang Director · appointed 2021
- Yi-Ju Chen Director · appointed 2026
3.5y median 4.9y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Anthony Ashton Director · appointed 2021
- Ben Yang Director · appointed 2021
- Yi-Ju Chen Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Chen, Rongche, Dr Director · appointed 2023 · resigned 2026
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.
Utilities 2Construction 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.
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
- Nexusfidem LTD 2 shared directors
Connected through a shared director
- Constructive Contracting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13486703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2021 |
| Address | C/O TAX STRATEGIES, SUN HOUSE, 2 - 4 LITTLE PETER STREET, MANCHESTER, GREATER MANCHESTER, M15 4PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) 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.
- Shu-Ping Chen ceased 2023-04-06
25-50% shares, 25-50% voting · notified 2021-06-30 - confirmed: also a director of this company - Ben Yang ceased 2026-04-21
25-50% shares, 25-50% voting · notified 2021-06-30 - confirmed: also a director of this company - Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burdon Grange Energy Centre Limited
50-75% shares, 50-75% voting · notified 2021-09-30 - Codrington Energy Centre LTD
50-75% shares, 50-75% voting · notified 2021-09-30 - Heath Road Energy Centre Limited
50-75% shares, 50-75% voting · notified 2022-01-18 - Deepmore Energy Centre Limited
50-75% shares, 50-75% voting · notified 2022-05-03 - Bradley Road Energy Centre Limited
50-75% shares, 50-75% voting · notified 2022-05-03 - Carr House Farm Energy Centre Limited
50-75% shares, 50-75% voting · notified 2022-07-21 - Summerway Drove Energy Centre Limited
50-75% shares, 50-75% voting · notified 2023-03-27 - Britton Court Energy Centre Limited
25-50% shares, 25-50% voting · notified 2024-01-18 - OLD Allen Road Energy Centre Limited
25-50% shares, 25-50% voting · notified 2024-02-05 - Shuttleworth Energy Centre Limited
25-50% shares, 25-50% voting · notified 2024-03-13 - Lowerfield Energy Centre Limited
25-50% shares, 25-50% voting · notified 2024-03-14 - Green Farm Energy Centre Limited
25-50% shares, 25-50% voting · notified 2024-05-20 - Mansion House Energy Centre Limited
25-50% shares, 25-50% voting · notified 2024-05-28 - Green END Energy Centre Limited
25-50% shares, 25-50% voting · notified 2025-10-02 - London Road Energy Centre Limited ceased 2023-03-24
75-100% shares, 75-100% voting · notified 2021-07-16
Officers (5)
- Yi-Ju Chen Director · appointed 2026
- David Anthony Ashton Director · appointed 2021
- Ben Yang Director · appointed 2021
Show 2 former officers
- Chen, Rongche, Dr Director · appointed 2023 · resigned 2026
- Shu-Ping Chen Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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