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 - GLASGOW

This company is listed in the following categories:
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

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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

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