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 2 months old)

WEBSITE
www.heliexpower.com

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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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

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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.

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Group Structure Overview

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

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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

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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

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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)

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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 2 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Paul Munn 11/10/2021 - Present (3 years and 2 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 11 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 (2 years and 1 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas Latta 05/03/2024 - Present (9 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

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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

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™