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Company Information for

HELIEX POWER LIMITED

KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW, G75 0RD,
Company Registration Number
SC387672
Private Limited Company
Active

Company Overview

About Heliex Power Ltd
HELIEX POWER LIMITED was founded on 2010-10-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Heliex Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIEX POWER LIMITED
 
Legal Registered Office
KELVIN BUILDING BRAMAH AVENUE
EAST KILBRIDE
GLASGOW
G75 0RD
Other companies in G75
 
Filing Information
Company Number SC387672
Company ID Number SC387672
Date formed 2010-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103635350  
Last Datalog update: 2023-12-07 00:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIEX POWER LIMITED
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Company Officers of HELIEX POWER LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID MARTIN MILTON
 Company Secretary 2014-11-12
CHRISTOPHER ROBERT ARMITAGE
 Director 2015-11-02
CAROL DAVID DANIEL
 Director 2016-02-29
WILLIAM DAVID MARTIN MILTON
 Director 2014-11-01
RICHARD HENRY CHARLES NOURSE
 Director 2017-06-06
KAREN SHAW
 Director 2015-10-14
JENS STEFAN UMEHAG
 Director 2016-04-01
RUSSELL WARD
 Director 2016-09-01
DANIEL WHITELAW WRIGHT
 Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HOWES
 Director 2010-12-17 2018-03-28
BERTRAND PHILIPPE PIERRE GAUTIER
 Director 2012-05-09 2017-06-06
TATIANA ZERVOS
 Director 2017-03-24 2017-05-30
FREDERIC DE STEXHE
 Director 2014-11-13 2017-03-31
CHARLES LEWIS MATTHEWS
 Director 2013-04-23 2016-11-30
NATHAN AKIRA KIRTON
 Director 2015-10-21 2016-09-30
ROBERT DAVID MUTCHELL
 Director 2011-10-27 2016-04-01
JOHN CHARLES FOTHERGILL
 Director 2012-10-29 2016-02-29
SUSAN CLAIRE O'HARE
 Director 2012-05-09 2015-04-21
MICHAEL EAMONN WARD
 Company Secretary 2011-02-02 2014-11-12
MICHAEL EAMONN WARD
 Director 2012-05-09 2014-11-12
CONSTANTINE ARCOUMANIS
 Director 2010-12-17 2012-10-29
SUZAN HAYLEY GUNN
 Director 2012-01-23 2012-05-09
SUZAN HAYLEY GUNN
 Director 2011-04-19 2011-10-27
JOHN ROBERT FINDLAY STEEDMAN
 Director 2011-02-02 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID MARTIN MILTON INTERNACIONALE RETAIL LIMITED Director 2008-04-30 CURRENT 2008-04-21 Liquidation
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (TARVIE) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WEST SCALES) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2018-01-16
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (LANCARR) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (BLAKEMORE) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WILTON) LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-01-16
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2017-09-05
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PARK HALL) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PAN LANE) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (BLAENDUAD) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (SCOTTOW) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-08-29
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-08-29
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (CROSSRIG) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-24
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (DEMMING) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (PARK FARM) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-09-08
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (THORPE) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-24
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (WATSONHEAD) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-24
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-07-04
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (AGNEY FARM) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2018-01-16
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2018-01-23
RICHARD HENRY CHARLES NOURSE AIRVOLUTION ENERGY (SHOTTS) LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-08-29
RICHARD HENRY CHARLES NOURSE BRITISH NUCLEAR GROUP LIMITED Director 2009-09-28 CURRENT 2004-09-29 Active
RICHARD HENRY CHARLES NOURSE URENCO LIMITED Director 2009-01-01 CURRENT 1971-08-31 Active
RICHARD HENRY CHARLES NOURSE GREAT BRITISH NUCLEAR Director 2009-01-01 CURRENT 2004-01-27 Active
RICHARD HENRY CHARLES NOURSE ENRICHMENT INVESTMENTS LIMITED Director 2008-04-01 CURRENT 2001-05-25 Active
RICHARD HENRY CHARLES NOURSE ENRICHMENT HOLDINGS LTD. Director 2008-03-14 CURRENT 2007-10-02 Active
JENS STEFAN UMEHAG FALLCON SOLUTIONS LIMITED Director 2018-03-30 CURRENT 2006-10-31 Liquidation
JENS STEFAN UMEHAG FOTECH GROUP LIMITED Director 2018-03-30 CURRENT 2011-07-21 Liquidation
JENS STEFAN UMEHAG FALLCON OIL & GAS SOLUTIONS LIMITED Director 2018-03-30 CURRENT 2011-08-23 Liquidation
JENS STEFAN UMEHAG BP TECHNOLOGY VENTURES LIMITED Director 2015-10-15 CURRENT 1981-03-27 Active
JENS STEFAN UMEHAG HYDROGEN ENERGY INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2006-10-20 Liquidation
RUSSELL WARD RW INDUSTRIAL SERVICES LTD Director 2017-12-21 CURRENT 2017-12-21 Active
RUSSELL WARD CASTLEGATE NEXUS LIMITED Director 2017-03-27 CURRENT 2015-02-10 In Administration/Administrative Receiver
RUSSELL WARD ROGERS STRUCTURAL INVESTIGATIONS LIMITED Director 2017-03-27 CURRENT 2007-04-03 Active - Proposal to Strike off
DANIEL WHITELAW WRIGHT G-PLUS TECHNOLOGY LTD. Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
DANIEL WHITELAW WRIGHT DUSK WATER LTD. Director 2017-01-30 CURRENT 2017-01-30 Active
DANIEL WHITELAW WRIGHT JIM CLARK MEMORIAL MOTOR CLUB LIMITED Director 2014-09-22 CURRENT 2006-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0903/04/24 STATEMENT OF CAPITAL GBP 19202175
2024-03-05DIRECTOR APPOINTED DOUGLAS LATTA
2024-01-0808/01/24 STATEMENT OF CAPITAL GBP 15543161
2023-12-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-12-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-1105/12/23 STATEMENT OF CAPITAL GBP 15510928
2023-12-07APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALFRED CARTER
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3876720005
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2116/06/23 STATEMENT OF CAPITAL GBP 15442621
2023-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-2418/05/23 STATEMENT OF CAPITAL GBP 15400742
2023-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-0531/03/23 STATEMENT OF CAPITAL GBP 15388424
2023-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-1309/02/23 STATEMENT OF CAPITAL GBP 15365861
2023-02-08Memorandum articles filed
2023-02-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-0803/02/23 STATEMENT OF CAPITAL GBP 15348385.0
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE SC3876720005
2023-02-02APPOINTMENT TERMINATED, DIRECTOR IAN STUART GIBBS
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18DIRECTOR APPOINTED MR IAIN STUART GIBBS
2022-11-18Director's details changed for Mr Iain Stuart Gibbs on 2022-11-11
2022-11-07CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-09-0202/08/22 STATEMENT OF CAPITAL GBP 15220979
2022-08-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-11APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN-DUROSE
2022-01-14DIRECTOR APPOINTED MR GORDON BURNLEY
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-10-14SH0111/10/21 STATEMENT OF CAPITAL GBP 15026338
2021-10-14AP01DIRECTOR APPOINTED MR PAUL MUNN
2021-09-21PSC02Notification of Kcp Nominees Ltd as a person with significant control on 2021-09-02
2021-09-17SH0102/09/21 STATEMENT OF CAPITAL GBP 15007237
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD
2021-09-15SH08Change of share class name or designation
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08MEM/ARTSARTICLES OF ASSOCIATION
2021-09-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-07PSC07CESSATION OF BP TECHNOLOGY VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH RONAN LAWLOR
2021-08-30PSC07CESSATION OF GOVERNMENT OF IRELAND AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14466(Scot)Alter floating charge SC3876720004
2021-04-13466(Scot)Alter floating charge SC3876720003
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3876720004
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3876720003
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2020-06-19SH0112/06/20 STATEMENT OF CAPITAL GBP 14252673.0
2020-06-19SH10Particulars of variation of rights attached to shares
2020-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Creation of new class of shares, d preferred shares of £0.10 each 12/06/2020
  • Resolution of adoption of Articles of Association
2020-03-12SH0130/12/19 STATEMENT OF CAPITAL GBP 13848981
2020-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
2020-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITELAW WRIGHT
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SHAW
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3876720002
2019-04-23SH0131/12/18 STATEMENT OF CAPITAL GBP 13644436
2019-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-05AP01DIRECTOR APPOINTED MR JOSEPH RONAN LAWLOR
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY CHARLES NOURSE
2019-01-04AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-03AP01DIRECTOR APPOINTED MS OLGA FILIPPOVA
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JENS STEFAN UMEHAG
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR PAUL DRENNAN-DUROSE
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT ARMITAGE
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 13491027
2018-07-13SH0110/07/18 STATEMENT OF CAPITAL GBP 13491027
2018-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 13286482
2018-05-31SH0124/05/18 STATEMENT OF CAPITAL GBP 13286482
2018-05-31RP04SH01SECOND FILED SH01 - 10/01/18 STATEMENT OF CAPITAL GBP 12860347
2018-05-31RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2017
2018-05-31RP04SH01SECOND FILED SH01 - 25/07/17 STATEMENT OF CAPITAL GBP 12576256
2018-05-31ANNOTATIONSecond Filing
2018-05-31SH0124/05/18 STATEMENT OF CAPITAL GBP 13286482
2018-05-31RP04SH01SECOND FILED SH01 - 10/01/18 STATEMENT OF CAPITAL GBP 12860347
2018-05-31RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2017
2018-05-31RP04SH01SECOND FILED SH01 - 25/07/17 STATEMENT OF CAPITAL GBP 12576256
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 11988080
2018-01-25SH0110/01/18 STATEMENT OF CAPITAL GBP 11988080
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 11703989
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 11703989
2017-08-03SH0125/07/17 STATEMENT OF CAPITAL GBP 11703989
2017-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-28RP04TM01Second filing for the termination of Charles Matthews
2017-06-28ANNOTATIONSecond Filing
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LEWIS MATTHEWS
2017-06-06AP01DIRECTOR APPOINTED MR RICHARD HENRY CHARLES NOURSE
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND PHILIPPE PIERRE GAUTIER
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA ZERVOS
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE STEXHE
2017-03-24AP01DIRECTOR APPOINTED TATIANA ZERVOS
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3876720002
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3876720001
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 11419898
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR RUSSELL WARD
2016-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN KIRTON
2016-04-04AP01DIRECTOR APPOINTED MR JENS STEFAN UMEHAG
2016-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCHELL
2016-03-15AP01DIRECTOR APPOINTED DR CAROL DAVID DANIEL
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERGILL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 11420097
2016-03-14SH0101/03/16 STATEMENT OF CAPITAL GBP 11420097
2016-03-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 11419898
2016-03-09SH0601/03/16 STATEMENT OF CAPITAL GBP 11419898
2016-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-09SH0601/03/16 STATEMENT OF CAPITAL GBP 11419898
2016-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-08RES12VARYING SHARE RIGHTS AND NAMES
2016-03-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-08RES12VARYING SHARE RIGHTS AND NAMES
2016-03-07RES12VARYING SHARE RIGHTS AND NAMES
2016-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-07RES01ADOPT ARTICLES 01/03/2016
2016-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-07RES01ADOPT ARTICLES 01/03/2016
2016-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 9041916
2015-12-08AR0126/10/15 FULL LIST
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PHILIPPE PIERRE GAUTIER / 08/12/2015
2015-11-02AP01DIRECTOR APPOINTED MR CHRIS ARMITAGE
2015-10-28AP01DIRECTOR APPOINTED MR NATHAN AKIRA KIRTON
2015-10-28AP01DIRECTOR APPOINTED DR KAREN SHAW
2015-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN O'HARE
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 9041916
2015-04-09SH0117/12/14 STATEMENT OF CAPITAL GBP 9041916
2015-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-19RES01ADOPT ARTICLES 17/12/2014
2014-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 7223735
2014-12-22AR0126/10/14 FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR FREDERIC DE STEXHE
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-12-01AP03SECRETARY APPOINTED MR WILLIAM DAVID MARTIN MILTON
2014-12-01AP01DIRECTOR APPOINTED MR WILLIAM DAVID MARTIN MILTON
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-13SH0107/01/14 STATEMENT OF CAPITAL GBP 7223735
2014-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-10RES01ADOPT ARTICLES 23/04/2013
2014-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06SH0120/12/13 STATEMENT OF CAPITAL GBP 4951007
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-22AR0126/10/13 FULL LIST
2013-09-19SH0123/08/13 STATEMENT OF CAPITAL GBP 4496461
2013-06-06RP04SECOND FILING FOR FORM SH01
2013-06-06ANNOTATIONClarification
2013-05-07SH0123/04/13 STATEMENT OF CAPITAL GBP 3663489
2013-05-01AP01DIRECTOR APPOINTED MR CHARLES LEWIS MATTHEWS
2013-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-02RES01ADOPT ARTICLES 15/03/2013
2012-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-23AR0126/10/12 FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE ARCOUMANIS
2012-11-05AP01DIRECTOR APPOINTED PROFESSOR JOHN CHARLES FOTHERGILL
2012-06-12RES13APPOINTMENT OF NON-EXEC DIRECTOR 09/05/2012
2012-06-12RES01ADOPT ARTICLES 09/05/2012
2012-06-11SH0109/05/12 STATEMENT OF CAPITAL GBP 3094787
2012-05-22AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-22AP01DIRECTOR APPOINTED DR SUSAN CLAIRE O'HARE
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SUZAN GUNN
2012-05-22AP01DIRECTOR APPOINTED BERTRAND-PHILIPPE PIERRE GAUTIER
2012-05-22AP01DIRECTOR APPOINTED MR MICHAEL EAMONN WARD
2012-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-01AP01DIRECTOR APPOINTED MS SUZAN HAYLEY GUNN
2012-02-01SH0127/01/12 STATEMENT OF CAPITAL GBP 1392810.000018
2011-11-07SH0127/10/11 STATEMENT OF CAPITAL GBP 1392810.000018
2011-11-01AR0126/10/11 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR ROBERT DAVID MUTCHELL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEEDMAN
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZAN GUNN
2011-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-21AA01PREVSHO FROM 31/03/2012 TO 30/04/2011
2011-04-28AP01DIRECTOR APPOINTED MS SUZAN HAYLEY GUNN
2011-02-15AP01DIRECTOR APPOINTED MR JOHN ROBERT FINDLAY STEEDMAN
2011-02-08AP03SECRETARY APPOINTED MR MICHAEL EAMONN WARD
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM BLAIR MILL DALRY AYRSHIRE KA24 4EY UNITED KINGDOM
2011-01-13SH0117/12/10 STATEMENT OF CAPITAL GBP 1387836
2011-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05RES13AUTH TO ALLOT SHARES 17/12/2010
2011-01-05RES01ADOPT ARTICLES 17/12/2010
2010-12-31AP01DIRECTOR APPOINTED MR GRAHAM HOWES
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-23AP01DIRECTOR APPOINTED PROFESSOR CONSTANTINE ARCOUMANIS
2010-12-17SH0102/12/10 STATEMENT OF CAPITAL GBP 550
2010-12-02AA01CURRSHO FROM 01/04/2012 TO 31/03/2012
2010-11-02AA01CURREXT FROM 31/10/2011 TO 01/04/2012
2010-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28132 - Manufacture of compressors




Licences & Regulatory approval
We could not find any licences issued to HELIEX POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIEX POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HELIEX POWER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIEX POWER LIMITED

Intangible Assets
Patents
We have not found any records of HELIEX POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIEX POWER LIMITED
Trademarks

Trademark applications by HELIEX POWER LIMITED

HELIEX POWER LIMITED is the Original Applicant for the trademark HELIEX ™ (85501708) through the USPTO on the 2011-12-22
power generators operated by liquids, gases and vapors; energy-recovering machines operated by liquids, gases and vapors; fluid expanders, namely, screw expanders, turbine expanders and scroll expanders; compressors for machines; generators of electricity; replacement parts and fittings for all of the aforesaid goods, namely, rotors, shafts, housings, gear wheels, gearboxes and bearings
HELIEX POWER LIMITED is the Original Applicant for the trademark Image for mark UK00003064560 HELIE POWER ™ (UK00003064560) through the UKIPO on the 2014-07-16
Trademark classes: Machines for power generation; machines for energy recovery; expanders and compressors; screw expanders; generators of electricity; parts and fittings for all of the aforesaid goods in this class, including rotors, shafts, housings, gear wheels, gearboxes and bearings. Installation, maintenance and repair services for machines for power generation, for energy recovery and for fluid expansion and compression, and for control systems thereof; information, consultancy and advisory services relating to the aforesaid services in this class. Engineering, design and technical research services for machines for power generation, for energy recovery and for fluid expansion and compression, and for control systems thereof; information, consultancy and advisory services relating to the aforesaid services in this class.
Income
Government Income
We have not found government income sources for HELIEX POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28132 - Manufacture of compressors) as HELIEX POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIEX POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIEX POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIEX POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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