HELIOS VENTILATION SYSTEMS LIMITED
HELIOS VENTILATION SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02846980, and its current status with Companies House is active. The company was incorporated on 23 August 1993 and lists its registered address as Colchester, United Kingdom. 1 shareholder is on record for HELIOS VENTILATION SYSTEMS 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for HELIOS VENTILATION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HELIOS VENTILATION GMBH, 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 |
|---|---|---|---|
| HELIOS VENTILATION GMBH | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for HELIOS VENTILATION SYSTEMS LIMITED are current appointments, filed with Companies House. Gunther Martin Rolf Müller (appointed 2010-09-30) and Jamie Jeffs (appointed 2026-03-02) both serve as Director. The remaining 2 records shown (Gerald Godden and Christopher Franklin) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HELIOS VENTILATION SYSTEMS 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
HELIOS VENTILATION SYSTEMS LIMITED sits 1 level below its ultimate parent, HELIOS VENTILATION GMBH & CO. The full chain up to HELIOS VENTILATION GMBH & CO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELIOS VENTILATION SYSTEMS LIMITED's own shareholder record.
HELIOS VENTILATION GMBH & CO
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Frequently Asked Questions
Who owns HELIOS VENTILATION SYSTEMS LIMITED?
One shareholder is currently on record for HELIOS VENTILATION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELIOS VENTILATION GMBH, 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 HELIOS VENTILATION SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELIOS VENTILATION SYSTEMS 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 HELIOS VENTILATION SYSTEMS LIMITED have on record?
1 shareholder is shown on record for HELIOS VENTILATION SYSTEMS LIMITED.
What is HELIOS VENTILATION SYSTEMS LIMITED's company registration number?
HELIOS VENTILATION SYSTEMS LIMITED's registration number is 02846980, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELIOS VENTILATION SYSTEMS LIMITED still an active company?
HELIOS VENTILATION SYSTEMS LIMITED's status on Companies House is listed as active.
When was HELIOS VENTILATION SYSTEMS LIMITED incorporated?
HELIOS VENTILATION SYSTEMS LIMITED was incorporated on 23 August 1993, according to Companies House.
What is HELIOS VENTILATION SYSTEMS LIMITED's registered address?
The registered address on file for HELIOS VENTILATION SYSTEMS LIMITED is Colchester, United Kingdom.
What legal structure is HELIOS VENTILATION SYSTEMS LIMITED registered as?
HELIOS VENTILATION SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELIOS VENTILATION SYSTEMS LIMITED?
Two of the 4 officer records shown for HELIOS VENTILATION SYSTEMS LIMITED are current appointments, filed with Companies House. Gunther Martin Rolf Müller (appointed 2010-09-30) and Jamie Jeffs (appointed 2026-03-02) both serve as Director. The remaining 2 records shown (Gerald Godden and Christopher Franklin) are former appointments that have since been resigned. Management authority at HELIOS VENTILATION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELIOS VENTILATION SYSTEMS LIMITED have a parent company or subsidiaries?
HELIOS VENTILATION SYSTEMS LIMITED sits 1 level below its ultimate parent, HELIOS VENTILATION GMBH & CO.
Can Zavia monitor changes to HELIOS VENTILATION SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELIOS VENTILATION SYSTEMS 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 HELIOS VENTILATION SYSTEMS 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 HELIOS VENTILATION SYSTEMS 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 20 October 2026.