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Jméno	Heliofidem UK LTD
Adresa	Alpha Works Terrace Street Oldham OL4 1HQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. listopad 2021
Company No.	13486703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Ashton, David Status: Active Notified: 16/08/2021 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Chen, Rongche Status: Active Notified: 06/04/2023 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Yang, Ben Status: Active Notified: 30/06/2021 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Chen, Shu-Ping Status: Ceased Notified: 30/06/2021 Ceased: 06/04/2023 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ashton, David Oldham, England Status: Active Notified: 05/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ashton, David Anthony Oldham, England Status: Active Notified: 05/08/2021 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chen, Rongche Oldham, England Status: Active Notified: 06/04/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Yang, Ben Oldham, England Status: Active Notified: 30/06/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

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Bradley Road Energy Centre Limited Status: Active Notified: 03/05/2022 Companies House Number: 13737437 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Britton Court Energy Centre Limited Status: Active Notified: 18/01/2024 Companies House Number: 14013855 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Burdon Grange Energy Centre Limited Status: Active Notified: 30/09/2021 Companies House Number: 13020947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Green Farm Energy Centre Limited Status: Active Notified: 20/05/2024 Companies House Number: 14368436 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lowerfield Energy Centre Limited Status: Active Notified: 14/03/2024 Companies House Number: 14380789 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Mansion House Energy Centre Limited Status: Active Notified: 28/05/2024 Companies House Number: 14857486 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

OLD Allen Road Energy Centre Limited Status: Active Notified: 05/02/2024 Companies House Number: 14368523 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shuttleworth Energy Centre Limited Status: Active Notified: 13/03/2024 Companies House Number: 14375876 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Summerway Drove Energy Centr E Limited Status: Active Notified: 27/03/2023 Companies House Number: 14013831 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

Heliofidem UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)