UK Companies House feature
HELIOS SOLAR 2 LIMITED
Profile
- Company number
- 09601506
- Status
- Active
- Incorporation
- 2015-05-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain.”
- “Furthermore, the Company has no direct exposure to Israel or Gaza.”
- “The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
- “There were no significant events after the year ended 31 March 2025 that would require disclosure in or adjustment to the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-07-03 | — | — |
| CORAZZA, Enrico | Director | 2026-03-26 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2018-07-03 | Mar 1968 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, James Richard | Director | 2015-05-20 | 2015-09-28 |
| BASS, Graham John | Director | 2015-05-20 | 2015-09-28 |
| MAHON, Stephen William, Dr | Director | 2015-09-28 | 2018-06-20 |
| VAUGHAN, Sulwen | Director | 2018-06-20 | 2026-03-31 |
| YAZDABADI, Alan Adi | Director | 2015-09-28 | 2018-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-20 | Active |
| Armstrong Solar Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-20 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AA | accounts | accounts with accounts type small |
| 2021-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-31 | AA | accounts | accounts with accounts type small |
| 2020-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-19 | AA | accounts | accounts with accounts type small |
| 2020-02-28 | CH01 | officers | change person director company with change date |
| 2019-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-05-01 | AUD | auditors | auditors resignation company |
| 2019-04-16 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory