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Heliex Power Limited (registration number SC387672) is a private limited company incorporated on 2010-10-26. This enterprise is registered at Kelvin Building Bramah Avenue, East Kilbride, Glasgow G75 0RD. Heliex Power Limited operates SIC: 28132 that means "manufacture of compressors".

Company details

Name Heliex Power Limited
Number SC387672
Date of Incorporation: 26th October 2010
End of financial year: 31 December
Address: Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD
SIC code: 28132 - Manufacture of compressors

When it comes to the 3 directors that can be found in the company, we can name: Gordon B. (appointed on 10 January 2022), Richard C. (appointment date: 11 October 2021), Paul M. (appointed on 11 October 2021). The official register lists 3 persons of significant control, namely: Kcp Nominees (2) Ltd can be reached at 5 Manfred Road, SW15 2RS London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kcp Nominees Ltd can be reached at 5 Manfred Road, SW15 2RS London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bp Technology Ventures Limited can be reached at Chertsey Road, TW16 7BP Sunbury-On-Thames. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,199,935 2,056,068 1,384,925 724,331
Total Assets Less Current Liabilities 1,466,953 -71,957 -684,183 -1,646,279

People with significant control

Kcp Nominees (2) Ltd
2 September 2021
Address Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 12495602
Nature of control: 25-50% voting rights
25-50% shares
Kcp Nominees Ltd
2 September 2021
Address Hyde Park House 5 Manfred Road, London, SW15 2RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 10830297
Nature of control: 25-50% voting rights
25-50% shares
Bp Technology Ventures Limited
6 April 2016 - 2 September 2021
Address Bp Technology Ventures Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 01553681
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2024-01-08: 15543161.00 GBP
filed on: 8th, January 2024 | capital 		Free Download (5 pages)

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