HELIEX POWER LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0RD

Company number SC387672
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW, G75 0RD
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge SC3876720002, created on 12 January 2017; Registration of charge SC3876720001, created on 12 January 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of HELIEX POWER LIMITED are www.heliexpower.co.uk, and www.heliex-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Heliex Power Limited is a Private Limited Company. The company registration number is SC387672. Heliex Power Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Heliex Power Limited is Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0rd. . MILTON, William David Martin is a Secretary of the company. ARMITAGE, Christopher Robert is a Director of the company. DANIEL, Carol David, Dr is a Director of the company. DE STEXHE, Frederic is a Director of the company. GAUTIER, Bertrand Philippe Pierre is a Director of the company. HOWES, Graham is a Director of the company. MATTHEWS, Charles Lewis is a Director of the company. MILTON, William David Martin is a Director of the company. SHAW, Karen, Dr is a Director of the company. UMEHAG, Jens Stefan is a Director of the company. WARD, Russell is a Director of the company. WRIGHT, Daniel Whitelaw, Professor is a Director of the company. Secretary WARD, Michael Eamonn has been resigned. Director ARCOUMANIS, Constantine, Professor has been resigned. Director FOTHERGILL, John Charles, Professor has been resigned. Director GUNN, Suzan Hayley has been resigned. Director GUNN, Suzan Hayley has been resigned. Director KIRTON, Nathan Akira has been resigned. Director MUTCHELL, Robert David has been resigned. Director O'HARE, Susan Claire, Dr has been resigned. Director STEEDMAN, John Robert Findlay has been resigned. Director WARD, Michael Eamonn has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Secretary
MILTON, William David Martin
Appointed Date: 12 November 2014
Director
ARMITAGE, Christopher Robert
Appointed Date: 02 November 2015
66 years old
Director
DANIEL, Carol David, Dr
Appointed Date: 29 February 2016
71 years old
Director
DE STEXHE, Frederic
Appointed Date: 13 November 2014
49 years old
Director
GAUTIER, Bertrand Philippe Pierre
Appointed Date: 09 May 2012
55 years old
Director
HOWES, Graham
Appointed Date: 17 December 2010
64 years old
Director
MATTHEWS, Charles Lewis
Appointed Date: 23 April 2013
71 years old
Director
MILTON, William David Martin
Appointed Date: 01 November 2014
65 years old
Director
SHAW, Karen, Dr
Appointed Date: 14 October 2015
61 years old
Director
UMEHAG, Jens Stefan
Appointed Date: 01 April 2016
51 years old
Director
WARD, Russell
Appointed Date: 01 September 2016
64 years old
Director
WRIGHT, Daniel Whitelaw, Professor
Appointed Date: 26 October 2010
76 years old

Resigned Directors

Secretary
WARD, Michael Eamonn
Resigned: 12 November 2014
Appointed Date: 02 February 2011
Director
ARCOUMANIS, Constantine, Professor
Resigned: 29 October 2012
Appointed Date: 17 December 2010
78 years old
Director
FOTHERGILL, John Charles, Professor
Resigned: 29 February 2016
Appointed Date: 29 October 2012
71 years old
Director
GUNN, Suzan Hayley
Resigned: 09 May 2012
Appointed Date: 23 January 2012
64 years old
Director
GUNN, Suzan Hayley
Resigned: 27 October 2011
Appointed Date: 19 April 2011
64 years old
Director
KIRTON, Nathan Akira
Resigned: 30 September 2016
Appointed Date: 21 October 2015
47 years old
Director
MUTCHELL, Robert David
Resigned: 01 April 2016
Appointed Date: 27 October 2011
51 years old
Director
O'HARE, Susan Claire, Dr
Resigned: 21 April 2015
Appointed Date: 09 May 2012
64 years old
Director
STEEDMAN, John Robert Findlay
Resigned: 27 October 2011
Appointed Date: 02 February 2011
69 years old
Director
WARD, Michael Eamonn
Resigned: 12 November 2014
Appointed Date: 09 May 2012
60 years old

Persons With Significant Control

Bp Technology Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Government Of Ireland
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HELIEX POWER LIMITED Events

19 Jan 2017
Registration of charge SC3876720002, created on 12 January 2017
19 Jan 2017
Registration of charge SC3876720001, created on 12 January 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Nov 2016
Appointment of Mr Russell Ward as a director on 1 September 2016
11 Oct 2016
Accounts for a small company made up to 31 March 2016
...
... and 75 more events
23 Dec 2010
Appointment of Professor Constantine Arcoumanis as a director
17 Dec 2010
Statement of capital following an allotment of shares on 2 December 2010
  • GBP 550
02 Dec 2010
Current accounting period shortened from 1 April 2012 to 31 March 2012
02 Nov 2010
Current accounting period extended from 31 October 2011 to 1 April 2012
26 Oct 2010
Incorporation

HELIEX POWER LIMITED Charges

12 January 2017
Charge code SC38 7672 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Rm Secured Direct Lending PLC
Description: Contains fixed charge…
12 January 2017
Charge code SC38 7672 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Rm Secured Direct Lending PLC
Description: Contains fixed charge…

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