HELIEX POWER LIMITED
KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW G75 0RD- Active
- Private Limited Company
- Company No. SC387672
- Last Updated: 01 Mar 2024
Company Profile
HELIEX POWER LIMITED was incorporated on Tuesday, October 26, 2010 as a Private Limited Company with registered address in GLASGOW. HELIEX POWER LIMITED has the status: Active and it's listed in the following category: Manufacture of compressors. This Private Limited Company has been operating for 14 years and 8 days.
| Name | HELIEX POWER LIMITED |
|---|---|
| Company number | SC387672 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE GLASGOW G75 0RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kcp Nominees Ltd 5 Manfred Road, SW15 2RS |
Dates: Thursday, September 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kcp Nominees (2) Ltd 5 Manfred Road, SW15 2RS |
Dates: Thursday, September 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Government Of Ireland 29-31 Adelaide Road, D02 X285 |
Dates: Wednesday, April 6, 2016 - Monday, August 30, 2021
significant influence or control
|
| Bp Technology Ventures Limited Chertsey Road, TW16 7BP |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HELIEX POWER LIMITED | 26 Oct 2010 |