Heliex Power Limited

SC387672

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KELVIN BUILDING BRAMAH AVENUE, GLASGOW, G75 0RD

Incorporated 26/10/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

28132

Manufacture of compressors

Officers

Mr Richard Baron Cooper

director · Since 11/10/2021

PROFESSIONAL ENGINEER

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Mr Paul Munn

director · Since 11/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Gordon James Burnley

director · Since 10/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Douglas Latta

director · Since 05/03/2024

VICE PRESIDENT

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Kcp Nominees Ltd

25–50% shares

25–50% votes

Hyde Park House, 5 Manfred Road, London, SW15 2RS

Reg: 10830297 · Uk Companies Register · Private Limited Company

Notified 02/09/2021

Kcp Nominees (2) Ltd

25–50% shares

25–50% votes

Hyde Park House, 5 Manfred Road, London, SW15 2RS

Reg: 12495602 · Uk Companies Register · Private Limited Company

Notified 02/09/2021

Former PSCs

Bp Technology Ventures Limited

Ceased 02/09/2021

Government Of Ireland

Ceased 30/08/2021

Charges2 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 30/01/2023Registered 07/02/2023Satisfied 30/11/2023

Charge

outstanding

ESB NOVUSMODUS LP (AS LENDER)

Created 26/03/2021Registered 13/04/2021

Charge

outstanding

SCOTTISH ENTERPRISE

Created 26/03/2021Registered 06/04/2021

Charge

satisfied

RM SECURED DIRECT LENDING PLC

Created 12/01/2017Registered 19/01/2017Satisfied 26/04/2019

Charge

satisfied

RM SECURED DIRECT LENDING PLC

Created 12/01/2017Registered 19/01/2017Satisfied 26/04/2019