HELIEX POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heliex Power Limited. The company was founded 13 years ago and was given the registration number SC387672. The firm's registered office is in GLASGOW. You can find them at Kelvin Building Bramah Avenue, East Kilbride, Glasgow, . This company's SIC code is 28132 - Manufacture of compressors.

Company Information

Name	:	HELIEX POWER LIMITED
Company Number	:	SC387672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2010
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	28132 - Manufacture of compressors

Office Address & Contact

Registered Address	:	Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD	Director	10 January 2022	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD	Director	11 October 2021	Active
Howden Group Ltd, Old Govan Road, Renfrew, Scotland, PA4 8JX	Director	05 March 2024	Active
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW	Director	11 October 2021	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD	Secretary	12 November 2014	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD	Secretary	02 February 2011	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD	Director	17 December 2010	Active
Cluny Too, Preston Road, Gawcott, Buckingham, England, MK18 4HS	Director	02 November 2015	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD	Director	11 October 2021	Active
Chiltern House, Cow Roast, Tring, England, HP23 5RF	Director	29 February 2016	Active
Burdett House, 15 - 16 Buckingham Street, London, England, WC2N 6DU	Director	13 November 2014	Active
Heliex Power, Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD	Director	29 May 2018	Active
Bld. H, 2nd Floor, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN	Director	01 January 2019	Active
City University London, Northampton Square, London, England, EC1V 0HB	Director	29 October 2012	Active
Greencoat Capital, Burdett House, 15 - 16 Buckingham Street, London, England, WC2N 6DU	Director	09 May 2012	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD	Director	11 November 2022	Active
Drysdale Building, Northampton Square, London, England, EC1V 0HB	Director	23 January 2012	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD	Director	19 April 2011	Active
1, St. James's Square, London, England, SW1Y 4PD	Director	17 December 2010	Active
13, The Green, Wraysbury, Staines-Upon-Thames, England, TW19 5NA	Director	21 October 2015	Active
28, The Watermill, Rahenny, Dublin 5, Ireland, D05N448	Director	29 March 2019	Active
31, Wellington Road, Nantwich, England, CW5 7ED	Director	23 April 2013	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD	Director	01 November 2014	Active
Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD	Director	27 October 2011	Active
Burdett House, 15 - 16 Buckingham Street, London, England, WC2N 6DU	Director	06 June 2017	Active
City University London, Northampton Square, London, England, EC1V 0HB	Director	09 May 2012	Active
10, East Churchfield Road, London, England, W3 7LP	Director	14 October 2015	Active
1, St. James's Square, London, England, SW1Y 4PD	Director	02 February 2011	Active
Bp, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN	Director	01 April 2016	Active
Kelvin Building, Bramah Avenue, East Kilbride, Scotland, G75 0RD	Director	09 May 2012	Active
Tourner Lodge, 15 Beech Grove, Hayling Island, England, PO11 9DP	Director	01 September 2016	Active
Blair Mill, Dalry, United Kingdom, KA24 4EY	Director	26 October 2010	Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU	Director	24 March 2017	Active

People with Significant Control

Kcp Nominees Ltd
Notified on	:	02 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kcp Nominees (2) Ltd
Notified on	:	02 September 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bp Technology Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bp Technology Ventures Limited, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Government Of Ireland
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Head Office, 29-31 Adelaide Road, Dublin, Ireland, D02 X285
Nature of control	:	Significant influence or control

HELIEX POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement