HP

HELM POWER LIMITED

Active

Company number 11860094

London, England · Incorporated 5 March 2019

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 15 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,077,195
Shares allotted
306,594,925
Latest round
6 April 2022

Company overview

HELM POWER LIMITED is an active private limited company incorporated on 5 March 2019 under the jurisdiction of England and Wales. The company is registered at 6th Floor, 33 Holborn, London, EC1N 2HT, and its principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Fern Energy Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

Sarah Mary Grant and Benjamin Charles Thompson were appointed as directors on 7 April 2026. Octopus Company Secretarial Services Limited acts as corporate secretary. The most recent confirmation statement was made up to 4 March 2026. The latest accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • FERN ENERGY HOLDINGS LIMITED (100.0%)
Total shares
11,087,195
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,087,195 GBP £1.000
Total 11,087,195

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERN ENERGY HOLDINGS LIMITED ORDINARY 11,087,195 100.00% 11,087,195 100.00%
Total 11,087,195 100% 11,087,195 100%

Officers

No officers on record.

Persons with significant control

PS
Fern Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2019

Funding

3 funding rounds
6 April 2022
ORDINARY · 983,195 shares allotted
£983,195
6 November 2019
ORDINARY · 10,094,000 shares allotted
£10,094,000
10 April 2019
ORDINARY · 295,517,730 shares allotted
—
Total (3 rounds, 306,594,925 shares)
£11,077,195

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Legacy
Accounts
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Legacy
Miscellaneous
4 June 2020 View
Resolution
Resolution
2 June 2020 View
Legacy
Insolvency
2 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2020 View
Legacy
Capital
2 June 2020 View
Capital Allotment Shares
Capital
13 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Capital Allotment Shares
Capital
19 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2019 View
Incorporation Company
Incorporation
5 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 2HT

EPR EYE LIMITED
#02234141
active
EPR GLANFORD LIMITED
#02547498
active
CLPE 1991 LIMITED
#02635812
active
FIBROPHOS LIMITED
#02655315
active
FOUR BURROWS LIMITED
#02913793
active
See all companies at EC1N 2HT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.