HELIOS ENERGIA LIMITED

Company number 08273074

18 officers / 10 resignations

CABRERA FERNANDEZ, Florencio

• Correspondence address: Quantum Light Ltd, Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Role (Active): Secretary
• Appointed on: 7 October 2013

BAILLIE, Brigid Mary, Madam

• Correspondence address: 20 Elms Road, Stockport, England, SK4 4PJ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BRENNAN, Daniel Joseph, The Lord Baron Brennan

• Correspondence address: Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: King Counsel And House Of Lords

CABRERA, Florencio

• Correspondence address: Lab 18, Lab 18, Dirac Crescent, Emerson Green, United Kingdom, BS16 7FR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 October 2012
• Nationality: Mexican
• Country of residence: England
• Occupation: Self Employed

KITCHING, Simon George

• Correspondence address: Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Portfolio Manager

RITCHIE, William James

• Correspondence address: Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TORR, ESQ, Antonia

• Correspondence address: Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

QUANTUM LIGHT LIMITED

• Correspondence address: Helios Energia Ltd, 50 50 Marshall Street, Folkestone, Kent, United Kingdom, CT19 6ES
• Role (Active): Director
• Appointed on: 28 February 2018

UK Limited Company What's this?

• Registration number: 08

RITCHIE, William James

• Correspondence address: Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 7 October 2013

EDWARDS, Philip George

• Correspondence address: 3 Claridge House, 32 Davies Street Mayfair, London, England, W1K 4ND
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 January 2013
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACDONALD QC, Ian

• Correspondence address: 57-60, Lincoln's Inn Fields, London, England, WC2A 3LJ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 February 2018
• Resigned on: 25 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Queen Counsel Barrister

MEADE, Jacqueline Elizabeth, Madam

• Correspondence address: 31 Palace Street, Westminster, London, England, SW1E 5HW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 September 2022
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

MEADE, Jacqueline Elizabeth

• Correspondence address: 27 Radnor Park Crescent, Folkestone, England, CT19 5AS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 February 2019
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MENDELSOHN, Alfred

• Correspondence address: 31 Palace Street, Westminster, London, England, SW1E 5HW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 February 2018
• Resigned on: 4 November 2022
• Nationality: Swiss
• Country of residence: United States
• Occupation: Chief Operating Officer

MENDELSOHN, Alfredo

• Correspondence address: Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 November 2022
• Resigned on: 11 September 2023
• Nationality: Swiss
• Country of residence: United States
• Occupation: Consultant

PARDO FLORES, Guillermo

• Correspondence address: Ave Palma Cyca 2002 B65, Colonia Palmares De Queretaro, Queretaro, Mexico
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 November 2020
• Resigned on: 21 April 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Civil Engineer

PEREDA RODRIGUEZ, Hector

• Correspondence address: 130 Bosque De Ciruelos, Bosques De Las Lomas, Mexico City, Mexico, 11700
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 December 2019
• Resigned on: 15 January 2023
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Corporate Finance

RITCHIE, William James

• Correspondence address: 3 Claridge House, 32 Davies Street Mayfair, London, England, W1K 4ND
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 January 2013
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant