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Jméno	Helical Energy LTD
Adresa	20 Eastbourne Terrace Paddington London W2 6LG
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.	25. říjen 2020
Company No.	12465060 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2023
Sector (SIC)	71121 Engineering design activities for industrial process and production
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 (2)

Source: Companies House

Wickham, Christopher John Status: Active Notified: 25/02/2022 Date of Birth: 04/1987 Nature of Control

Ownership of shares - 75% or more

Wickham, Mark Frederick Status: Ceased Notified: 14/02/2020 Ceased: 25/02/2022 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Greeff, Andre London, England Status: Active Notified: 25/02/2022 Date of Birth: 10/1980 Occupation: Technical Director Role: Director Country of Residence: New Zealand Nationality: British

Storti, Richard London, England Status: Active Notified: 25/02/2022 Date of Birth: 07/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wickham, Christopher John London, England Status: Active Notified: 25/02/2022 Date of Birth: 04/1987 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Helical Energy LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)