Heliex Power Limited GLASGOW


Founded in 2010, Heliex Power, classified under reg no. SC387672 is an active company. Currently registered at Kelvin Building Bramah Avenue G75 0RD, Glasgow the company has been in the business for 11 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

At the moment there are 6 directors in the the company, namely Joseph L., Olga F. and Paul D. and others. In addition one secretary - William M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the company until 12 November 2014.

Heliex Power Limited Address / Contact

Office Address Kelvin Building Bramah Avenue
Office Address2 East Kilbride
Town Glasgow
Post code G75 0RD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC387672
Date of Incorporation Tue, 26th Oct 2010
Industry Manufacture of compressors
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (56 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated Mon, 26th Oct 2020

Company staff

Joseph L.

Position: Director

Appointed: 29 March 2019

Olga F.

Position: Director

Appointed: 01 January 2019

Paul D.

Position: Director

Appointed: 29 May 2018

Russell W.

Position: Director

Appointed: 01 September 2016

Carol D.

Position: Director

Appointed: 29 February 2016

William M.

Position: Secretary

Appointed: 12 November 2014

William M.

Position: Director

Appointed: 01 November 2014

Richard N.

Position: Director

Appointed: 06 June 2017

Resigned: 29 March 2019

Tatiana Z.

Position: Director

Appointed: 24 March 2017

Resigned: 30 May 2017

Jens U.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2018

Christopher A.

Position: Director

Appointed: 02 November 2015

Resigned: 01 June 2018

Nathan K.

Position: Director

Appointed: 21 October 2015

Resigned: 30 September 2016

Karen S.

Position: Director

Appointed: 14 October 2015

Resigned: 02 July 2019

Frederic D.

Position: Director

Appointed: 13 November 2014

Resigned: 31 March 2017

Charles M.

Position: Director

Appointed: 23 April 2013

Resigned: 30 November 2016

John F.

Position: Director

Appointed: 29 October 2012

Resigned: 29 February 2016

Michael W.

Position: Director

Appointed: 09 May 2012

Resigned: 12 November 2014

Susan O.

Position: Director

Appointed: 09 May 2012

Resigned: 21 April 2015

Bertrand G.

Position: Director

Appointed: 09 May 2012

Resigned: 06 June 2017

Suzan G.

Position: Director

Appointed: 23 January 2012

Resigned: 09 May 2012

Robert M.

Position: Director

Appointed: 27 October 2011

Resigned: 01 April 2016

Suzan G.

Position: Director

Appointed: 19 April 2011

Resigned: 27 October 2011

Michael W.

Position: Secretary

Appointed: 02 February 2011

Resigned: 12 November 2014

John S.

Position: Director

Appointed: 02 February 2011

Resigned: 27 October 2011

Graham H.

Position: Director

Appointed: 17 December 2010

Resigned: 28 March 2018

Constantine A.

Position: Director

Appointed: 17 December 2010

Resigned: 29 October 2012

Daniel W.

Position: Director

Appointed: 26 October 2010

Resigned: 18 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Bp Technology Ventures Limited from Sunbury-On-Thames, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Bp Technology Ventures Limited

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
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, January 2021
Free Download (18 pages)

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