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Share Capital Statistics

ExchangeAquis Stock Exchange
Stock Code/TickerHEV
SectorTechnology
Issued Share Capital47,805,000
Percentage shares in public hands86.31%
Warrants in issue200,000

There are no restrictions on the transferability of the Company’s Ordinary Shares.

The Company’s Ordinary Shares are only traded on the AQSE Growth Market & OTCQB

Substantial Shareholders

On the basis of the most recent shareholdings declared to the company the following shareholders hold a shareholding in excess of 3% of issued share capital.  All shareholder notifications will be promptly announced to market and updated here.
ShareholderNumber of Ordinary Shares heldAs percentage of Issued Share Capital
James Sheehan1,834,9073.84%
Updated as at 3 June 2025

Warrants in issue

NumberExercise PriceExpiry
200,000£0.1008 July 2026
Updated as at 3 June 2025

Directors’ Interests

NameNumber of Ordinary Shares heldAs percentage of Issued Share Capital
Charlie Wood*3,161,7796.61%
Neil Ritson1,550,0003.24%

*1,250,000 Ordinary Shares of which are held by Orana Corporate LLP

Updated as at 3 June 2025

Advisors

AQSE Corporate Adviser

Cairn Financial Advisers LLP
Ninth floor,
107 Cheapside,
London
EC2V 6DN

Company Secretary

Orana Corporate LLP
Central Working Victoria
25 Eccleston Place
London
SW1W 9NF

Auditors

PKF Littlejohn LLP
15 Westferry Circus
London
E14 4HD

Solicitors to the Company

Hill Dickinson LLP
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Registrar

Share Registrars Limited
27/28 Eastcastle Street
London W1W 8DH

HEV Notice of General Meeting 18 June 2025
Admission Document
Corporate Presentation
2024 Annual Report
2023 Annual Report
2022 Annual Report
HEV GM Proxy form 18 June 2025
Articles of Association
Corporate Governance
2024 AGM Notice
2023 AGM Notice
2022 AGM Notice
AGM Form of Proxy

Contact

info@heliumvs.com

Central Working Victoria
25 Eccleston Place
London
SW1W 9NF

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Helium Ventures PLC is incorporated in England and Wales with registration number 13355240.

Registered office: Eccleston Yards, 25 Eccleston Place, London SW1W 9NF