HELIONOVA LIMITED
HELIONOVA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01735738, and its current status with Companies House is active. The company was incorporated on 30 June 1983 and lists its registered address as NORWICH, United Kingdom. 1 shareholder is on record for HELIONOVA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for HELIONOVA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZONNEPARK HOLDING B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZONNEPARK HOLDING B.V. | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for HELIONOVA LIMITED are current appointments, filed with Companies House. Stephen Foyster (appointed 2013-12-19) and Emma Johnston (appointed 2013-12-19) both serve as Director; Tim Leusink (appointed 2022-07-01) serves as Company Secretary. The remaining 1 record shown ((Willem) Fabels) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HELIONOVA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HELIONOVA LIMITED sits 1 level below its ultimate parent, Zonnepark Holding B.V., registered in Netherlands. Immediately above HELIONOVA LIMITED is Zonnepark Holding B.V., holding 100% as filed in HELIONOVA LIMITED's own shareholder record with Companies House.
Zonnepark Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns HELIONOVA LIMITED?
One shareholder is currently on record for HELIONOVA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZONNEPARK HOLDING B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HELIONOVA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELIONOVA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HELIONOVA LIMITED have on record?
1 shareholder is shown on record for HELIONOVA LIMITED.
What is HELIONOVA LIMITED's company registration number?
HELIONOVA LIMITED's registration number is 01735738, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELIONOVA LIMITED still an active company?
HELIONOVA LIMITED's status on Companies House is listed as active.
When was HELIONOVA LIMITED incorporated?
HELIONOVA LIMITED was incorporated on 30 June 1983, according to Companies House.
What is HELIONOVA LIMITED's registered address?
The registered address on file for HELIONOVA LIMITED is NORWICH, United Kingdom.
What legal structure is HELIONOVA LIMITED registered as?
HELIONOVA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELIONOVA LIMITED?
Three of the 4 officer records shown for HELIONOVA LIMITED are current appointments, filed with Companies House. Stephen Foyster (appointed 2013-12-19) and Emma Johnston (appointed 2013-12-19) both serve as Director; Tim Leusink (appointed 2022-07-01) serves as Company Secretary. The remaining 1 record shown ((Willem) Fabels) is a former appointment that has since been resigned. Management authority at HELIONOVA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELIONOVA LIMITED have a parent company or subsidiaries?
HELIONOVA LIMITED sits 1 level below its ultimate parent, Zonnepark Holding B.V., registered in Netherlands.
Can Zavia monitor changes to HELIONOVA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELIONOVA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HELIONOVA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELIONOVA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.