Company Information for

HELIX MIDCO LIMITED

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG,

Company Registration Number

07428762

Private Limited Company

Active

About Helix Midco Ltd

HELIX MIDCO LIMITED was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active". Helix Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HELIX MIDCO LIMITED

Legal Registered Office

5TH FLOOR, KINGS PLACE
90 YORK WAY
LONDON
N1 9AG
Other companies in NW1

Filing Information

Company Number	07428762
Date formed	2010-11-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	03/11/2015
Filing return next due	01/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 17:00:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lucy Ann Clarke-bodicoat	Company Secretary		2011-09-22
Achal Prakash Bhuwania	Director	DIRECTOR	2017-09-06	UNITED KINGDOM
John Hamilton Ainsworth Curley	Director	COMPANY DIRECTOR	2015-09-19	ENGLAND
SiÔn Laurence Jones	Director	DIRECTOR	2017-09-06	UNITED KINGDOM
Ben Robert Loomes	Director	MANAGING PARTNER-INFRASTRUCTURE	2017-09-06	UNITED KINGDOM
Keith Lawrence Ludeman	Director	COMPANY DIRECTOR	2018-04-30	UNITED KINGDOM
Scott Springett	Director	ASSET MANAGER	2017-12-08	ENGLAND
Mark Christopher Wayment	Director	DIRECTOR, INFRASTRUCTURE	2017-09-06	UNITED KINGDOM
Mark Richard Woodhams	Director	FINANCIER	2018-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Anthony O'halloran	Director	2017-09-06	2018-04-30
Colin Hood	Director	2011-04-14	2017-12-08
Robert James Newton	Director	2017-09-06	2017-12-08
John Anthony Guccione	Director	2016-06-15	2017-09-06
Alastair Colin Hall	Director	2017-05-05	2017-09-06
Eric Vernon Hargrave	Director	2015-06-19	2017-09-06
David Mark Stanton	Director	2016-06-15	2017-09-06
Kenton Edward Bradbury	Director	2015-12-04	2017-05-05
Thomas Albert Meyer-mallorie	Director	2015-12-04	2017-05-05
John James Mcmanus	Director	2012-02-16	2016-06-15
Olivia Penelope Steedman	Director	2011-04-14	2016-06-15
Philippe Anastase Busslinger	Director	2013-08-20	2015-12-04
Richard Ernest Gooding	Director	2012-09-20	2015-06-19
Darrin Ross Pickett	Director	2010-11-11	2015-06-19
Sebastien Bernard Sherman	Director	2010-11-11	2013-08-20
Charles Thomazi	Director	2010-11-11	2012-09-20
Philippe Anastase Busslinger	Director	2010-11-11	2012-02-16
Richard Byers	Director	2010-11-11	2011-04-14
Kevin Kerr	Director	2010-11-03	2011-04-14
Paul Manias	Director	2010-11-03	2010-11-11

Related Directorships for Achal Prakash Bhuwania

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Achal Prakash Bhuwania	ALPHA SCHOOLS (HIGHLAND) PROJECT PLC	Director	2018-06-20	CURRENT	2005-07-22	Active
Achal Prakash Bhuwania	ALPHA SCHOOLS (HIGHLAND) LIMITED	Director	2018-06-20	CURRENT	2005-07-15	Active
Achal Prakash Bhuwania	EQUITIX CRE JVCO LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
Achal Prakash Bhuwania	EQUITIX CRE HOLDCO 2 LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
Achal Prakash Bhuwania	EQUITIX CRE HOLDCO 1 LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
Achal Prakash Bhuwania	ASH HOLDCO 2 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	EQUITIX ASH HOLDCO 4 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	ASH HOLDCO 3 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	ASH HOLDCO 1 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	PADDINGTON HOLDCO 4 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 1 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 3 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 2 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 5 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	EQUITIX ALDER HEY HOLDCO 4 LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
Achal Prakash Bhuwania	HS1 LIMITED	Director	2017-09-06	CURRENT	1998-04-02	Active
Achal Prakash Bhuwania	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Achal Prakash Bhuwania	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Achal Prakash Bhuwania	CTRL (UK) LIMITED	Director	2017-09-06	CURRENT	1998-06-10	Active
Achal Prakash Bhuwania	HELIX BUFFERCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Achal Prakash Bhuwania	HIGH SPEED RAIL FINANCE (1) PLC	Director	2017-09-06	CURRENT	2013-01-03	Active
Achal Prakash Bhuwania	BETJEMAN HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Achal Prakash Bhuwania	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Achal Prakash Bhuwania	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Achal Prakash Bhuwania	EQUITIX HS1 HOLDINGS 3 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Achal Prakash Bhuwania	EQUITIX HS1 HOLDINGS 2 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Achal Prakash Bhuwania	EQUITIX HS1 HOLDINGS 1 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Achal Prakash Bhuwania	EQUITIX NCP NOMINEES LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Achal Prakash Bhuwania	EQUITIX MA PARTRIDGE LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Achal Prakash Bhuwania	EQUITIX NCP ENGLISH GP LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Achal Prakash Bhuwania	EQUITIX NCP SCOTTISH GP LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active

Related Directorships for John Hamilton Ainsworth Curley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Hamilton Ainsworth Curley	HIGH SPEED RAIL FINANCE (1) PLC	Director	2015-12-04	CURRENT	2013-01-03	Active
John Hamilton Ainsworth Curley	HELIX ACQUISITION LIMITED	Director	2015-09-19	CURRENT	2010-11-03	Active
John Hamilton Ainsworth Curley	HIGH SPEED ONE (HS1) LIMITED	Director	2015-09-19	CURRENT	2007-01-09	Active
John Hamilton Ainsworth Curley	HIGH SPEED RAIL FINANCE PLC	Director	2015-09-19	CURRENT	2012-08-30	Active
John Hamilton Ainsworth Curley	CTRL (UK) LIMITED	Director	2015-09-19	CURRENT	1998-06-10	Active
John Hamilton Ainsworth Curley	HELIX BUFFERCO LIMITED	Director	2015-09-19	CURRENT	2010-11-03	Active
John Hamilton Ainsworth Curley	HS1 LIMITED	Director	2015-08-01	CURRENT	1998-04-02	Active
John Hamilton Ainsworth Curley	WOKING HOMES	Director	2014-09-05	CURRENT	2007-03-26	Active

Related Directorships for Ben Robert Loomes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Robert Loomes	HELIX ACQUISITION LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Ben Robert Loomes	HS1 LIMITED	Director	2017-09-06	CURRENT	1998-04-02	Active
Ben Robert Loomes	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Ben Robert Loomes	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Ben Robert Loomes	CTRL (UK) LIMITED	Director	2017-09-06	CURRENT	1998-06-10	Active
Ben Robert Loomes	HELIX BUFFERCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Ben Robert Loomes	HIGH SPEED RAIL FINANCE (1) PLC	Director	2017-09-06	CURRENT	2013-01-03	Active
Ben Robert Loomes	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Ben Robert Loomes	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Ben Robert Loomes	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active

Related Directorships for Keith Lawrence Ludeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Lawrence Ludeman	BETJEMAN HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2017-07-05	Active
Keith Lawrence Ludeman	HS1 LIMITED	Director	2018-04-30	CURRENT	1998-04-02	Active
Keith Lawrence Ludeman	HIGH SPEED ONE (HS1) LIMITED	Director	2018-04-30	CURRENT	2007-01-09	Active
Keith Lawrence Ludeman	HIGH SPEED RAIL FINANCE PLC	Director	2018-04-30	CURRENT	2012-08-30	Active
Keith Lawrence Ludeman	BETJEMAN HOLDINGS JVCO LIMITED	Director	2018-04-30	CURRENT	2017-07-05	Active
Keith Lawrence Ludeman	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2018-04-30	CURRENT	2017-07-05	Active
Keith Lawrence Ludeman	CTRL (UK) LIMITED	Director	2018-04-30	CURRENT	1998-06-10	Active
Keith Lawrence Ludeman	HELIX BUFFERCO LIMITED	Director	2018-04-30	CURRENT	2010-11-03	Active
Keith Lawrence Ludeman	HIGH SPEED RAIL FINANCE (1) PLC	Director	2018-04-30	CURRENT	2013-01-03	Active
Keith Lawrence Ludeman	EVERSHOLT UK RAILS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
Keith Lawrence Ludeman	LONDON TRANSPORT MUSEUM LIMITED	Director	2014-03-26	CURRENT	2008-02-06	Active
Keith Lawrence Ludeman	BRISTOL WATER PLC	Director	2012-07-26	CURRENT	1991-11-12	Active

Related Directorships for Scott Springett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Springett	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2018-07-25	CURRENT	1991-07-17	Active
Scott Springett	DAIWATER INVESTMENT LIMITED	Director	2018-07-25	CURRENT	2017-04-24	Active
Scott Springett	CVS LEASING LIMITED	Director	2017-12-12	CURRENT	1997-02-05	Active
Scott Springett	CAE AIRCREW TRAINING SERVICES PLC	Director	2017-12-12	CURRENT	1997-03-04	Active
Scott Springett	HELIX ACQUISITION LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	BETJEMAN HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	HS1 LIMITED	Director	2017-12-08	CURRENT	1998-04-02	Active
Scott Springett	HIGH SPEED ONE (HS1) LIMITED	Director	2017-12-08	CURRENT	2007-01-09	Active
Scott Springett	HIGH SPEED RAIL FINANCE PLC	Director	2017-12-08	CURRENT	2012-08-30	Active
Scott Springett	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	CTRL (UK) LIMITED	Director	2017-12-08	CURRENT	1998-06-10	Active
Scott Springett	HELIX BUFFERCO LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	HIGH SPEED RAIL FINANCE (1) PLC	Director	2017-12-08	CURRENT	2013-01-03	Active
Scott Springett	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2017-12-07	CURRENT	2003-04-11	Active
Scott Springett	ASPIRE DEFENCE FINANCE PLC	Director	2017-12-07	CURRENT	2006-02-07	Active
Scott Springett	ASPIRE DEFENCE LIMITED	Director	2017-12-07	CURRENT	2005-09-23	Active
Scott Springett	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2017-11-21	CURRENT	2009-03-24	Active
Scott Springett	NIHG LIMITED	Director	2017-11-21	CURRENT	2009-03-24	Active
Scott Springett	THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED	Director	2017-11-08	CURRENT	2005-04-29	Active
Scott Springett	THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED	Director	2017-11-08	CURRENT	2005-04-29	Active
Scott Springett	TANGLIN INVESTMENTS PROPERTIES LTD	Director	2015-10-20	CURRENT	2015-10-20	Dissolved 2018-01-23
Scott Springett	TANGLIN PROPERTY HOLDINGS LTD	Director	2015-10-20	CURRENT	2015-10-20	Active

Related Directorships for Mark Christopher Wayment

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Christopher Wayment	HELIX ACQUISITION LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HS1 LIMITED	Director	2017-09-06	CURRENT	1998-04-02	Active
Mark Christopher Wayment	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Mark Christopher Wayment	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2016-10-26	CURRENT	2004-08-11	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	B K S ENERGY LIMITED	Director	2016-07-27	CURRENT	2010-11-05	Active
Mark Christopher Wayment	EAST LANGFORD SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	CHURCHTOWN FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2016-07-27	CURRENT	2012-04-13	Active
Mark Christopher Wayment	SUNSAVE 12 (DERRITON FIELDS) LTD	Director	2016-07-27	CURRENT	2012-08-30	Active
Mark Christopher Wayment	PENARE FARM SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-18	Active
Mark Christopher Wayment	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2016-07-27	CURRENT	2013-05-24	Active
Mark Christopher Wayment	HAZEL RENEWABLES LIMITED	Director	2016-07-27	CURRENT	2012-02-06	Active
Mark Christopher Wayment	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-23	Active
Mark Christopher Wayment	KENWYN SOLAR LIMITED	Director	2016-07-27	CURRENT	2013-08-16	Active
Mark Christopher Wayment	MANOR FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	PARLEY COURT SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-22	Active
Mark Christopher Wayment	PETERBOROUGH HOSPITAL INVESTMENTS LIMITED	Director	2016-01-20	CURRENT	2007-04-20	Active
Mark Christopher Wayment	PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Dissolved 2017-11-07
Mark Christopher Wayment	EUROPEAN INVESTMENTS (PAC) LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Active - Proposal to Strike off
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2009-10-22	CURRENT	2005-11-23	Active
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-22	CURRENT	2009-10-09	Active
Mark Christopher Wayment	MAESGWYN INVESTMENTS LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Mark Christopher Wayment	ANNES GATE PROPERTY PLC	Director	2008-07-23	CURRENT	2001-01-31	Active
Mark Christopher Wayment	AGP (2) LIMITED	Director	2008-07-23	CURRENT	2001-02-05	Active
Mark Christopher Wayment	AGP HOLDINGS (1) LIMITED	Director	2008-07-23	CURRENT	2001-02-01	Active
Mark Christopher Wayment	BY CHELMER (HOLDINGS) LIMITED	Director	2008-07-21	CURRENT	2005-06-29	Active
Mark Christopher Wayment	BY NOM LIMITED	Director	2008-07-21	CURRENT	2005-06-30	Active
Mark Christopher Wayment	BY CHELMER PLC	Director	2008-07-18	CURRENT	2005-07-21	Active
Mark Christopher Wayment	BYNORTH LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	BYNORTH (HOLDINGS) LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	METIER HOLDINGS LIMITED	Director	2008-05-16	CURRENT	1998-11-24	Active
Mark Christopher Wayment	METIER HEALTHCARE LIMITED	Director	2008-05-16	CURRENT	1997-01-16	Active

Related Directorships for Mark Richard Woodhams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Woodhams	BETJEMAN HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2017-07-05	Active
Mark Richard Woodhams	HS1 LIMITED	Director	2018-04-30	CURRENT	1998-04-02	Active
Mark Richard Woodhams	HIGH SPEED ONE (HS1) LIMITED	Director	2018-04-30	CURRENT	2007-01-09	Active
Mark Richard Woodhams	HIGH SPEED RAIL FINANCE PLC	Director	2018-04-30	CURRENT	2012-08-30	Active
Mark Richard Woodhams	BETJEMAN HOLDINGS JVCO LIMITED	Director	2018-04-30	CURRENT	2017-07-05	Active
Mark Richard Woodhams	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2018-04-30	CURRENT	2017-07-05	Active
Mark Richard Woodhams	CTRL (UK) LIMITED	Director	2018-04-30	CURRENT	1998-06-10	Active
Mark Richard Woodhams	HELIX BUFFERCO LIMITED	Director	2018-04-30	CURRENT	2010-11-03	Active
Mark Richard Woodhams	HIGH SPEED RAIL FINANCE (1) PLC	Director	2018-04-30	CURRENT	2013-01-03	Active
Mark Richard Woodhams	CORIS VENTURES LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active