Company information:
Heliex Power Limited (No: SC387672)
Address: KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW, G75 0RD
Status: Active
Incorporated: 26-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 28132 - Manufacture of compressors
Current Director: GORDON BURNLEY ( DOB: Jun-1977 From: Jan-2022 )
Current Director: RICHARD BARON COOPER ( DOB: Dec-1955 From: Oct-2021 )
Current Director: IAN STUART GIBBS ( DOB: Jul-1969 From: Nov-2022 )
Current Director: DOUGLAS LATTA ( DOB: Aug-1980 From: Mar-2024 )
Current Director: PAUL MUNN ( DOB: Jan-1963 From: Oct-2021 )
Resigned Director: CONSTANTINE ARCOUMANIS ( DOB: Jul-1947 From: Dec-2010 To: Oct-2012 )
Resigned Director: CHRISTOPHER ROBERT ARMITAGE ( DOB: Jul-1959 From: Nov-2015 To: Jun-2018 )
Resigned Director: BENJAMIN ALFRED CARTER ( DOB: Sep-1975 From: Oct-2021 To: Dec-2023 )
Resigned Director: CAROL DAVID DANIEL ( DOB: Nov-1954 From: Feb-2016 To: Sep-2021 )
Resigned Director: FREDERIC DE STEXHE ( From: Nov-2014 To: Mar-2017 )
Resigned Director: PAUL DRENNAN-DUROSE ( DOB: Sep-1968 From: May-2018 To: Feb-2022 )
Resigned Director: OLGA FILIPPOVA ( DOB: Feb-1975 From: Jan-2019 To: Sep-2021 )
Resigned Director: JOHN CHARLES FOTHERGILL ( DOB: Dec-1953 From: Oct-2012 To: Feb-2016 )
Resigned Director: BERTRAND PHILIPPE PIERRE GAUTIER ( DOB: Jul-1970 From: May-2012 To: Jun-2017 )
Resigned Director: IAN STUART GIBBS ( DOB: Jul-1969 From: Nov-2022 To: Feb-2023 )
Resigned Director: SUZAN HAYLEY GUNN ( From: Apr-2011 To: Oct-2011 )
Resigned Director: GRAHAM HOWES ( From: Dec-2010 To: Mar-2018 )
Resigned Director: NATHAN AKIRA KIRTON ( DOB: May-1978 From: Oct-2015 To: Sep-2016 )
Resigned Director: JOSEPH RONAN LAWLOR ( DOB: Jun-1972 From: Mar-2019 To: Sep-2021 )
Resigned Director: CHARLES LEWIS MATTHEWS ( From: Apr-2013 To: Nov-2016 )
Resigned Director: WILLIAM DAVID MARTIN MILTON ( DOB: Mar-1960 From: Nov-2014 To: May-2022 )
Resigned Director: ROBERT DAVID MUTCHELL ( DOB: Jan-1974 From: Oct-2011 To: Apr-2016 )
Resigned Director: RICHARD HENRY CHARLES NOURSE ( DOB: Jul-1964 From: Jun-2017 To: Mar-2019 )
Resigned Director: SUSAN CLAIRE O'HARE ( DOB: Sep-1961 From: May-2012 To: Apr-2015 )
Resigned Director: KAREN SHAW ( From: Oct-2015 To: Jul-2019 )
Resigned Director: JOHN ROBERT FINDLAY STEEDMAN ( DOB: Jun-1956 From: Feb-2011 To: Oct-2011 )
Resigned Director: JENS STEFAN UMEHAG ( DOB: Jun-1974 From: Apr-2016 To: Dec-2018 )
Resigned Director: MICHAEL EAMONN WARD ( DOB: Apr-1965 From: May-2012 To: Nov-2014 )
Resigned Director: RUSSELL WARD ( DOB: Jul-1961 From: Sep-2016 To: Sep-2021 )
Resigned Director: DANIEL WHITELAW WRIGHT ( DOB: Jun-1949 From: Oct-2010 To: Dec-2019 )
Resigned Director: TATIANA ZERVOS ( From: Mar-2017 To: May-2017 )
Resigned Secretary: WILLIAM DAVID MARTIN MILTON ( From: Nov-2014 To: May-2022 )
Resigned Secretary: MICHAEL EAMONN WARD ( From: Feb-2011 To: Nov-2014 )
Persons of Significant Control:
Kcp Nominees Ltd, Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-02)
Kcp Nominees (2) Ltd, Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-02)
Bp Technology Ventures Limited, Head Office 29-31 Adelaide Road, Dublin, D02 X285, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-02)
Government Of Ireland, Head Office 29-31 Adelaide Road, Dublin, D02 X285, Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-30)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 203,399 | 110,949 | 56,049 | 203399.0,0.0,110949.0,56049.0 | |
| Current assets | 3,199,935 | 1,384,925 | 724,331 | 3199935.0,0.0,1384925.0,724331.0 | |
| Current assets / Total inventories | 836,644 | 848,211 | 127,017 | 836644.0,0.0,848211.0,127017.0 | |
| Current assets / Debtors | 2,141,002 | 536,349 | 442,105 | 2141002.0,0.0,536349.0,442105.0 | |
| Current assets / Cash at bank and on hand | 222,289 | 365 | 155,209 | 222289.0,0.0,365.0,155209.0 | |
| Net current assets (liabilities) | 1,263,554 | -795,132 | -1,702,328 | 1263554.0,0.0,-795132.0,-1702328.0 | |
| Total assets less current liabilities | 1,466,953 | -684,183 | -1,646,279 | 1466953.0,0.0,-684183.0,-1646279.0 | |
| Provisions for liabilities, balance sheet subtotal | 250,000 | 250000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -25,616,498 | -1,683,042 | -2,177,572 | -25616498.0,0.0,-1683042.0,-2177572.0 | |
| Equity / share capital and reserves | -25,616,498 | -29,717,065 | -1,683,042 | -2,177,572 | -25616498.0,-29717065.0,-1683042.0,-2177572.0 |