HELIEX POWER LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HELIEX POWER LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HELIEX POWER LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: SC387672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIEX POWER LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: SC387672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIEX POWER LIMITED - GLASGOW
This company is listed in the following categories:
28132 - Manufacture of compressors
28132 - Manufacture of compressors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KELVIN BUILDING BRAMAH AVENUE
GLASGOW
G75 0RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DAVID MARTIN MILTON | Secretary | 2014-11-12 | CURRENT | ||
BERTRAND PHILIPPE PIERRE GAUTIER | Jul 1970 | French | Director | 2012-05-09 | CURRENT |
MR GRAHAM HOWES | Mar 1961 | British | Director | 2010-12-17 | CURRENT |
MR CHARLES LEWIS MATTHEWS | Dec 1953 | British | Director | 2013-04-23 | CURRENT |
WILLIAM DAVID MARTIN MILTON | Mar 1960 | British | Director | 2014-11-01 | CURRENT |
PROFESSOR DANIEL WHITELAW WRIGHT | Jun 1949 | British | Director | 2010-10-26 | CURRENT |
PROFESSOR JOHN CHARLES FOTHERGILL | Dec 1953 | British | Director | 2012-10-29 UNTIL 2016-02-29 | RESIGNED |
MR ROBERT DAVID MUTCHELL | Jan 1974 | British | Director | 2011-10-27 UNTIL 2016-04-01 | RESIGNED |
MR MICHAEL EAMONN WARD | Secretary | 2011-02-02 UNTIL 2014-11-12 | RESIGNED | ||
PROFESSOR CONSTANTINE ARCOUMANIS | Jul 1947 | British,Greek | Director | 2010-12-17 UNTIL 2012-10-29 | RESIGNED |
MS SUZAN HAYLEY GUNN | Aug 1961 | British | Director | 2012-01-23 UNTIL 2012-05-09 | RESIGNED |
MS SUZAN HAYLEY GUNN | Aug 1961 | British | Director | 2011-04-19 UNTIL 2011-10-27 | RESIGNED |
MR MICHAEL EAMONN WARD | Apr 1965 | British | Director | 2012-05-09 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kcp Nominees Ltd | 2021-09-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Kcp Nominees (2) Ltd | 2021-09-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bp Technology Ventures Limited | 2016-04-06 - 2021-09-02 | Sunbury-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Government Of Ireland | 2016-04-06 - 2021-08-30 | Dublin | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heliex Power Limited Filleted accounts for Companies House (small and micro) | 2023-09-13 | 31-12-2022 | £155,209 Cash £-2,177,572 equity |
HELIEX_POWER_LIMITED - Accounts | 2022-12-22 | 31-12-2021 | £365 Cash £-1,683,042 equity |
HELIEX_POWER_LIMITED - Accounts | 2021-09-14 | 31-12-2020 | £156,824 Cash £-29,717,065 equity |