HELIEX POWER LIMITED

Active - Accounts Filed

General Information

NAME
HELIEX POWER LIMITED

COMPANY NUMBER
SC387672

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28132 - Manufacture of compressors

INCORPORATION DATE
26/10/2010 (14 years and 1 months old)

WEBSITE
www.heliexpower.com

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE
GLASGOW
G75 0RD

Telephone: 01355233127
TPS: No

TRADING ADDRESSES

Kelvin Building Bramah Avenue
East Kilbride
Glasgow
Strathclyde
G75 0RD

Telephone: 233127

Credit Risk Overview

Want to learn more about HELIEX POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68k

56.20%

NET WORTH

£3.3M

253.01%

TOTAL LIABILITIES

£2.3M

4.75%

NET ASSETS

£3.3M

253.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

128

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Board Member Douglas Latta (932015797) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELIEX POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELIEX POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HELIEX POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68k

56.20%

NET WORTH

£3.3M

253.01%

TOTAL LIABILITIES

£2.3M

4.75%

NET ASSETS

£3.3M

253.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

128

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAR NOMINEES LIMITED (A/C SOPHIA GOULIMIS)	Owned: 0.01 %	Shares: 2,576	Price per share: £1.00	Total Value: £2,576.00
PAR NOMINEES LIMITED (A/C NEIL BLAKE)	Owned: 0.01 %	Shares: 1,751	Price per share: £1.00	Total Value: £1,751.00
PAR NOMINEES LIMITED (A/C ALASTER CUNNINGHAM)	Owned: 0.01 %	Shares: 1,668	Price per share: £1.00	Total Value: £1,668.00
PAR NOMINEES LIMITED (A/C ROBERT HIGGINSON)	Owned: 0.01 %	Shares: 1,661	Price per share: £1.00	Total Value: £1,661.00
PAR NOMINEES LIMITED (A/C JAMES SITTER)	Owned: 0.01 %	Shares: 1,634	Price per share: £1.00	Total Value: £1,634.00
PAR NOMINEES LIMITED (A/C RONALD GEDDIS)	Owned: 0.01 %	Shares: 1,411	Price per share: £1.00	Total Value: £1,411.00
PAR NOMINEES LIMITED (A/C JULIAN HARTLEY)	Owned: 0.01 %	Shares: 1,341	Price per share: £1.00	Total Value: £1,341.00
PAR NOMINEES LIMITED (A/C JOHN JARVIE)	Owned: 0.01 %	Shares: 2,563	Price per share: £1.00	Total Value: £2,563.00
PAR NOMINEES LIMITED (A/C NIALL BURNS)	Owned: 0.01 %	Shares: 2,530	Price per share: £1.00	Total Value: £2,530.00
PAR NOMINEES LIMITED A/C JULIEN BOUVIER	Owned: 0.01 %	Shares: 1,335	Price per share: £1.00	Total Value: £1,335.00
PAR NOMINEES LIMITED (A/C GRAHAM MCDONALD)	Owned: 0.01 %	Shares: 1,334	Price per share: £1.00	Total Value: £1,334.00
PAR NOMINEES LIMITED (A/C IAN MARCHANT)	Owned: 0.01 %	Shares: 1,297	Price per share: £1.00	Total Value: £1,297.00
PAR NOMINEES LIMITED (A/C TIMOTHY STEVENSON)	Owned: 0.01 %	Shares: 1,210	Price per share: £1.00	Total Value: £1,210.00
PAR NOMINEES LIMITED (A/C ANDREW HARRISON)	Owned: 0.01 %	Shares: 2,491	Price per share: £1.00	Total Value: £2,491.00
PAR NOMINEES LIMITED (A/C DAG LEE)	Owned: 0.01 %	Shares: 2,418	Price per share: £1.00	Total Value: £2,418.00
PAR NOMINEES LIMITED (A/C JAMES CLARKE)	Owned: 0.01 %	Shares: 2,346	Price per share: £1.00	Total Value: £2,346.00
PAR NOMINEES LIMITED (A/C JASON MCGIBBON)	Owned: 0.01 %	Shares: 1,110	Price per share: £1.00	Total Value: £1,110.00
PAR NOMINEES LIMITED (A/C PAUL ATKINSON)	Owned: 0.01 %	Shares: 1,994	Price per share: £1.00	Total Value: £1,994.00
PAR NOMINEES LIMITED A/C CHLOE LEIPER	Owned: 0.01 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
PAR NOMINEES LIMITED (A/C MARK KERR)	Owned: 0.01 %	Shares: 1,035	Price per share: £1.00	Total Value: £1,035.00
PAR NOMINEES LIMITED (A/C DUNCAN MARTIN)	Owned: 0.01 %	Shares: 1,014	Price per share: £1.00	Total Value: £1,014.00
PAR NOMINEES LIMITED (A/C STANLEY COMBER)	Owned: 0.01 %	Shares: 1,984	Price per share: £1.00	Total Value: £1,984.00
PAR NOMINEES LIMITED A/C CHRIS GAULD	Owned: 0.01 %	Shares: 1,951	Price per share: £1.00	Total Value: £1,951.00
PAR NOMINEES LIMITED (A/C NEIL PIRIE)	Owned: 0.01 %	Shares: 1,929	Price per share: £1.00	Total Value: £1,929.00
PAR NOMINEES LIMITED A/C TURNER & CO (GLASGOW) LIMITED	Owned: 0.01 %	Shares: 1,864	Price per share: £1.00	Total Value: £1,864.00
PAR NOMINEES LIMITED (A/C DANIEL MILNE)	Owned: 0.01 %	Shares: 1,815	Price per share: £1.00	Total Value: £1,815.00
PAR NOMINEES LIMITED (A/C TIMOTHY NOBLE)	Owned: 0.01 %	Shares: 1,001	Price per share: £1.00	Total Value: £1,001.00
JAMES BORROWS	Owned: 0.00 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
MICHAEL EAMONN WARD	Owned: 0.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
JAMES ALEXANDER CASEY	Owned: 0.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAR FUND MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAR NOMINEES LIMITED (A/C MARK REDWOOD)	Owned: 0.09 %	Shares: 17,812	Price per share: £1.00	Total Value: £17,812.00
PAR NOMINEES LIMITED (A/C LEITH ROBERTSON)	Owned: 0.06 %	Shares: 11,828	Price per share: £1.00	Total Value: £11,828.00
PAR NOMINEES LIMITED (A/C ORCHARD VENTURE CAPITAL LIMITED)	Owned: 0.06 %	Shares: 11,481	Price per share: £1.00	Total Value: £11,481.00
PAR NOMINEES LIMITED A/C JOHN MCNEILL	Owned: 0.06 %	Shares: 11,444	Price per share: £1.00	Total Value: £11,444.00
PAR EQUITY HOLDINGS LIMITED	Owned: 0.07 %	Shares: 14,401	Price per share: £1.00	Total Value: £14,401.00
PAR NOMINEES LIMITED (A/C SUZANNE MCNEILL)	Owned: 0.06 %	Shares: 11,444	Price per share: £1.00	Total Value: £11,444.00
PAR NOMINEES LIMITED (A/C MARTIN BELL)	Owned: 0.05 %	Shares: 8,736	Price per share: £1.00	Total Value: £8,736.00
PAR NOMINEES LIMITED (A/C NEIL DAVIDSON)	Owned: 0.04 %	Shares: 8,172	Price per share: £1.00	Total Value: £8,172.00
PAR NOMINEES LIMITED (A/C ALAN LOVELL)	Owned: 0.04 %	Shares: 6,995	Price per share: £1.00	Total Value: £6,995.00
PAR NOMINEES LIMITED (A/C FRANK KIRWAN)	Owned: 0.03 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
PAR NOMINEES LIMITED (A/C GUY MARTIN)	Owned: 0.03 %	Shares: 5,232	Price per share: £1.00	Total Value: £5,232.00
PAR NOMINEES LIMITED (A/C WILLIAM NICHOLSON)	Owned: 0.03 %	Shares: 4,950	Price per share: £1.00	Total Value: £4,950.00
PAR NOMINEES LIMITED (A/C STEPHEN BRANNAN)	Owned: 0.02 %	Shares: 4,505	Price per share: £1.00	Total Value: £4,505.00
ESB NOVUSMODUS LP	Owned: 0.02 %	Shares: 4,202	Price per share: £1.00	Total Value: £4,202.00
PAR NOMINEES LIMITED (A/C ANDREW WALDMAN)	Owned: 0.02 %	Shares: 4,153	Price per share: £1.00	Total Value: £4,153.00
PAR NOMINEES LIMITED (A/C PAUL MUNN)	Owned: 0.02 %	Shares: 3,829	Price per share: £1.00	Total Value: £3,829.00
PAR NOMINEES LIMITED (A/C DAVID ALEXANDER)	Owned: 0.02 %	Shares: 3,811	Price per share: £1.00	Total Value: £3,811.00
PAR NOMINEES LIMITED (A/C JULIAN LEIPER)	Owned: 0.02 %	Shares: 3,746	Price per share: £1.00	Total Value: £3,746.00
PAR NOMINEES LIMITED (A/C ALISTAIR FORBES)	Owned: 0.02 %	Shares: 3,411	Price per share: £1.00	Total Value: £3,411.00
PAR NOMINEES LIMITED (A/C MAREK GUMIENNY)	Owned: 0.02 %	Shares: 3,337	Price per share: £1.00	Total Value: £3,337.00
PAR NOMINEES LIMITED (A/C ANDREW NOBLE)	Owned: 0.02 %	Shares: 3,329	Price per share: £1.00	Total Value: £3,329.00
PAR NOMINEES LIMITED (A/C CONSTANTINE GOULIMIS)	Owned: 0.01 %	Shares: 2,824	Price per share: £1.00	Total Value: £2,824.00
PAR NOMINEES LIMITED (A/C NIGEL BARRY)	Owned: 0.01 %	Shares: 2,805	Price per share: £1.00	Total Value: £2,805.00
PAR NOMINEES LIMITED (A/C WILLIAM SURGIN)	Owned: 0.01 %	Shares: 2,670	Price per share: £1.00	Total Value: £2,670.00
PAR NOMINEES LIMITED (A/C RICHARD PHILIPS)	Owned: 0.01 %	Shares: 2,619	Price per share: £1.00	Total Value: £2,619.00
PAR NOMINEES LIMITED (A/C HUGH LITTLE)	Owned: 0.01 %	Shares: 2,583	Price per share: £1.00	Total Value: £2,583.00
SCOTTISH ENTERPRISE	Owned: 0.31 %	Shares: 59,878	Price per share: £1.00	Total Value: £59,878.00
ESB NOVUSMODUS LP	Owned: 29.71 %	Shares: 5,704,774	Price per share: £1.00	Total Value: £5,704,774.00
HELIEX POWER LIMITED	Owned: 28.81 %	Shares: 5,532,685	Price per share: £1.00	Total Value: £5,532,685.00
SCOTTISH ENTERPRISE	Owned: 9.27 %	Shares: 1,779,790	Price per share: £1.00	Total Value: £1,779,790.00
ESB NOVUSMODUS LP	Owned: 9.11 %	Shares: 1,749,332	Price per share: £1.00	Total Value: £1,749,332.00
SCOTTISH ENTERPRISE	Owned: 8.41 %	Shares: 1,614,768	Price per share: £1.00	Total Value: £1,614,768.00
CITY UNIVERSITY OF LONDON	Owned: 7.47 %	Shares: 1,434,346	Price per share: £1.00	Total Value: £1,434,346.00
CITY UNIVERSITY OF LONDON	Owned: 0.23 %	Shares: 44,142	Price per share: £1.00	Total Value: £44,142.00
HELIEX POWER LIMITED	Owned: 3.50 %	Shares: 672,820	Price per share: £1.00	Total Value: £672,820.00
KCP NOMINEES LIMITED	Owned: 0.81 %	Shares: 155,873	Price per share: £1.00	Total Value: £155,873.00
KCP NOMINEES (2) LIMITED	Owned: 0.72 %	Shares: 137,307	Price per share: £1.00	Total Value: £137,307.00
JAMES HOWDEN & COMPANY LIMITED	Owned: 0.34 %	Shares: 64,465	Price per share: £1.00	Total Value: £64,465.00
IAN SMITH	Owned: 0.00 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
NICOLA STOSIC	Owned: 0.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
PAR NOMINEES LIMITED (A/C MICHAEL BEAMISH)	Owned: 0.00 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
PAR NOMINEES LIMITED (A/C CAMERON GRAHAM)	Owned: 0.00 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
PAR NOMINEES LIMITED (A/C IAN GREIG)	Owned: 0.00 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
PAR NOMINEES LIMITED (A/C GAVIN NIELSON)	Owned: 0.00 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
PAR NOMINEES LIMITED (A/C JAMES CONLON)	Owned: 0.00 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
JOHN PHILIP CHIPPENDALE	Owned: 0.00 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
MARCO IEZZI	Owned: 0.00 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
PAR NOMINEES LIMITED A/C IAN KERR	Owned: 0.00 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
PAR NOMINEES LIMITED A/C STEVEN PARKER	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
IAN KENNETH SMITH	Owned: 0.10 %	Shares: 19,085	Price per share: £1.00	Total Value: £19,085.00
PAR NOMINEES LIMITED A/C ALBAN LEIPER	Owned: 0.00 %	Shares: 433	Price per share: £1.00	Total Value: £433.00
PAR NOMINEES LIMITED A/C ASHLEY LEIPER	Owned: 0.00 %	Shares: 433	Price per share: £1.00	Total Value: £433.00
PAR NOMINEES LIMITED (A/C DAVID BOWERMAN)	Owned: 0.00 %	Shares: 377	Price per share: £1.00	Total Value: £377.00
PAR NOMINEES LIMITED (A/C GORDON AFFLECK)	Owned: 0.00 %	Shares: 376	Price per share: £1.00	Total Value: £376.00
PAR NOMINEES LIMITED (A/C IAN CROWTHER)	Owned: 0.00 %	Shares: 367	Price per share: £1.00	Total Value: £367.00
PAR NOMINEES LIMITED A/C GAVIN MCCALLUM	Owned: 0.00 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
PAR NOMINEES LIMITED A/C CHRISTOPHER HARLAND	Owned: 0.00 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
PAR NOMINEES LIMITED A/C BEN TINDALL	Owned: 0.00 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
PAR NOMINEES LIMITED (A/C NICOLAS KAHALE)	Owned: 0.00 %	Shares: 332	Price per share: £1.00	Total Value: £332.00
PAR NOMINEES LIMITED A/C DAVID MACLURE	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PAR NOMINEES LIMITED (A/C FREDERICK JAMES)	Owned: 0.00 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
PAR NOMINEES LIMITED (A/C GORDON KAYE)	Owned: 0.00 %	Shares: 271	Price per share: £1.00	Total Value: £271.00
PAR NOMINEES LIMITED A/C ROBIN POLLOCK	Owned: 0.00 %	Shares: 267	Price per share: £1.00	Total Value: £267.00
PAR NOMINEES LIMITED A/C TOM PARLING	Owned: 0.00 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
PAR NOMINEES LIMITED (A/C ALISTAIR MOORE)	Owned: 0.00 %	Shares: 223	Price per share: £1.00	Total Value: £223.00
PAR NOMINEES LIMITED (A/C DAVID MACKAY)	Owned: 0.00 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
PAR NOMINEES LIMITED (A/C JOHN HALL)	Owned: 0.00 %	Shares: 212	Price per share: £1.00	Total Value: £212.00
PAR NOMINEES LIMITED (A/C ALEKSANDER TOMCZYK)	Owned: 0.00 %	Shares: 177	Price per share: £1.00	Total Value: £177.00
PAR NOMINEES LIMITED A/C PETER KIRWAN	Owned: 0.00 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
PAR NOMINEES LIMITED (A/C PAULINE CASSIE)	Owned: 0.00 %	Shares: 164	Price per share: £1.00	Total Value: £164.00
PAR NOMINEES LIMITED (A/C DAVID RANKIN)	Owned: 0.00 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
PAR NOMINEES LIMITED A/C LESLEY LITTLE	Owned: 0.00 %	Shares: 155	Price per share: £1.00	Total Value: £155.00
PAR NOMINEES LIMITED (A/C MICHAEL HOLLAND)	Owned: 0.00 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
PAR NOMINEES LIMITED A/C (AIDAN MACMILLAN)	Owned: 0.00 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
PAR NOMINEES LIMITED (A/C TOM CROY)	Owned: 0.00 %	Shares: 124	Price per share: £1.00	Total Value: £124.00
PAR NOMINEES LIMITED (A/C MARK ROBINSON)	Owned: 0.00 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
PAR NOMINEES LIMITED (A/C ANTHONY BANKS)	Owned: 0.00 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
PAR NOMINEES LIMITED (A/C ROBERT BLACK)	Owned: 0.00 %	Shares: 109	Price per share: £1.00	Total Value: £109.00
PAR NOMINEES LIMITED A/C PAUL STEVENSON	Owned: 0.01 %	Shares: 1,001	Price per share: £1.00	Total Value: £1,001.00
PAR NOMINEES LIMITED (A/C MARTIN ECKERSALL)	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAR NOMINEES LIMITED A/C NEIL HEYWOOD	Owned: 0.00 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
PAR NOMINEES LIMITED (A/C RICHARD LEWIS)	Owned: 0.00 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
PAR NOMINEES LIMITED (A/C BEN CARTER)	Owned: 0.00 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
PAR NOMINEES LIMITED (A/C PAUL MCNUTT)	Owned: 0.00 %	Shares: 792	Price per share: £1.00	Total Value: £792.00
PAR NOMINEES LIMITED (A/C DUNCAN MACLEOD)	Owned: 0.00 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
PAR NOMINEES LIMITED A/C CHRISTOPER CHAPMAN	Owned: 0.00 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
PAR NOMINEES LIMITED (A/C DAVID BALFOUR)	Owned: 0.00 %	Shares: 660	Price per share: £1.00	Total Value: £660.00
PAR NOMINEES LIMITED (A/C JENNIFER BALFOUR)	Owned: 0.00 %	Shares: 660	Price per share: £1.00	Total Value: £660.00
PAR NOMINEES LIMITED (A/C STEWART SHAW)	Owned: 0.00 %	Shares: 638	Price per share: £1.00	Total Value: £638.00
PAR NOMINEES LIMITED (A/C ANDREW CASTELL)	Owned: 0.00 %	Shares: 567	Price per share: £1.00	Total Value: £567.00
PAR NOMINEES LIMITED A/C FRANCESCA LEIPER	Owned: 0.00 %	Shares: 565	Price per share: £1.00	Total Value: £565.00
PAR NOMINEES LIMITED (A/C GAVIN MORTON)	Owned: 0.00 %	Shares: 549	Price per share: £1.00	Total Value: £549.00
PAR NOMINEES LIMITED (A/C JULIAN PERSAUD)	Owned: 0.00 %	Shares: 488	Price per share: £1.00	Total Value: £488.00
PAR NOMINEES LIMITED (A/C COLIN REID)	Owned: 0.00 %	Shares: 483	Price per share: £1.00	Total Value: £483.00
PAR NOMINEES LIMITED (A/C RICHARD COOPER)	Owned: 0.00 %	Shares: 481	Price per share: £1.00	Total Value: £481.00
PAR NOMINEES LIMITED (A/C MICHAEL PIRSO)	Owned: 0.00 %	Shares: 456	Price per share: £1.00	Total Value: £456.00
PAR NOMINEES LIMITED (A/C STEPHEN BELL)	Owned: 0.00 %	Shares: 445	Price per share: £1.00	Total Value: £445.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Baron Cooper 11/10/2021 - Present (3 years and 1 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Paul Munn 11/10/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gordon Burnley 10/01/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Stuart Gibbs 11/11/2022 - Present (2years) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas Latta 05/03/2024 - Present (8 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Board Member Douglas Latta (932015797) Appointed
Date: 11/12/2023	Event: Benjamin Alfred Carter (919466584) has left the board
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 06/02/2023	Event: Ian Stuart Gibbs (929864061) has left the board
Date: 28/12/2022	Event: New Accounts filed
Date: 30/11/2022	Event: New Board Member Ian Stuart Gibbs (929864061) Appointed
Date: 22/11/2022	Event: New Board Member Ian Stuart Gibbs (930240993) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: William David Martin Milton (909857744) has left the board
Date: 02/06/2022	Event: William David Martin Milton (919309724) has left the board
Date: 15/02/2022	Event: Paul Drennan-Durose (925086440) has left the board
Date: 18/01/2022	Event: New Board Member Gordon Burnley (928190179) Appointed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: New Board Member Benjamin Alfred Carter (919466584) Appointed
Date: 18/10/2021	Event: New Board Member Richard Baron Cooper (910997823) Appointed
Date: 18/10/2021	Event: New Board Member Benjamin Alfred Carter (919466584) Appointed
Date: 18/10/2021	Event: New Board Member Paul Munn (928835274) Appointed
Date: 18/10/2021	Event: New Board Member Richard Baron Cooper (910997823) Appointed
Date: 18/10/2021	Event: New Board Member Paul Munn (928835274) Appointed
Date: 20/09/2021	Event: Russell Ward (922777696) has left the board
Date: 20/09/2021	Event: Russell Ward (922777696) has left the board
Date: 16/09/2021	Event: New Accounts filed
Date: 09/09/2021	Event: Olga Filippova (925388015) has left the board
Date: 09/09/2021	Event: Joseph Ronan Lawlor (925721250) has left the board
Date: 09/09/2021	Event: Carol David Daniel (920612526) has left the board
Date: 16/01/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Daniel Whitelaw Wright (900497469) has left the board
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Karen Shaw (920217609) has left the board
Date: 09/04/2019	Event: Richard Henry Charles Nourse (916897627) has left the board
Date: 09/04/2019	Event: New Board Member Joseph Ronan Lawlor (925721250) Appointed
Date: 07/01/2019	Event: Jens Stefan Umehag (920060744) has left the board
Date: 07/01/2019	Event: New Board Member Olga Filippova (925388015) Appointed
Date: 03/01/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: New Board Member Paul Drennan-Durose (925086440) Appointed
Date: 01/10/2018	Event: Christopher Robert Armitage (906263784) has left the board
Date: 30/03/2018	Event: Graham Howes (915662285) has left the board
Date: 08/12/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: Charles Lewis Matthews (917792214) has left the board
Date: 08/06/2017	Event: Bertrand Philippe Pierre Gautier (915981120) has left the board
Date: 08/06/2017	Event: New Board Member Richard Henry Charles Nourse (916897627) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HELIEX POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68k

£3.3M

£2.3M

£3.3M

People Overview

5

26

128

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68k

£3.3M

£2.3M

£3.3M

Accounts

People Overview

5

26

128

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™