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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Ward, Michael Eamonn
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2012-05-09 ~ 2014-11-12
    OF - Director → CIF 0
    Ward, Michael Eamonn
    Individual (30 offsprings)
    Officer
    2011-02-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Zervos, Tatiana
    Investment Associate born in April 1985
    Individual (21 offsprings)
    Officer
    2017-03-24 ~ 2017-05-30
    OF - Director → CIF 0
  • 3
    Mutchell, Robert David
    Investment Director born in January 1974
    Individual (9 offsprings)
    Officer
    2011-10-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Gibbs, Ian Stuart
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Latta, Douglas
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Gunn, Suzan Hayley
    University Lecturer born in August 1961
    Individual (3 offsprings)
    Officer
    2011-04-19 ~ 2011-10-27
    OF - Director → CIF 0
    Gunn, Suzan Hayley
    Director Of Enterprise born in August 1961
    Individual (3 offsprings)
    2012-01-23 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Burnley, Gordon James
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Daniel, Carol David, Dr
    Business & Technology Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2021-09-02
    OF - Director → CIF 0
  • 9
    Filippova, Olga
    Technology Business Development, Commercialisation born in February 1975
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 10
    De Stexhe, Frederic
    Investment Principal born in August 1976
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Matthews, Charles Lewis
    Company Director born in December 1953
    Individual (33 offsprings)
    Officer
    2013-04-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Carter, Benjamin Alfred
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2021-10-11 ~ 2023-12-06
    OF - Director → CIF 0
  • 13
    Lawlor, Joseph Ronan
    Chartered Accountant born in June 1972
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2021-09-02
    OF - Director → CIF 0
  • 14
    Fothergill, John Charles, Professor
    Vice Chancellor born in December 1953
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    O'hare, Susan Claire, Dr
    University Administrator born in September 1961
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 16
    Nourse, Richard Henry Charles
    Managing Partner, Private Equity & Investment born in July 1964
    Individual (102 offsprings)
    Officer
    2017-06-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Kirton, Nathan Akira
    Commercialisation Director born in May 1978
    Individual (20 offsprings)
    Officer
    2015-10-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Cooper, Richard Baron
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 19
    Steedman, John Robert Findlay
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2011-02-02 ~ 2011-10-27
    OF - Director → CIF 0
  • 20
    Ward, Russell
    Ceo/Ned born in July 1961
    Individual (45 offsprings)
    Officer
    2016-09-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 21
    Milton, William David Martin
    Chief Financial Officer born in March 1960
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ 2022-05-31
    OF - Director → CIF 0
    Milton, William David Martin
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 22
    Shaw, Karen, Dr
    Director, Research & Enterprise born in May 1964
    Individual (7 offsprings)
    Officer
    2015-10-14 ~ 2019-07-02
    OF - Director → CIF 0
  • 23
    Wright, Daniel Whitelaw, Professor
    Director born in June 1949
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2019-12-18
    OF - Director → CIF 0
  • 24
    Munn, Paul
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 25
    Drennan-durose, Paul
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2018-05-29 ~ 2022-02-11
    OF - Director → CIF 0
  • 26
    Umehag, Jens Stefan
    Cfo & Head Of Finance born in June 1974
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Howes, Graham
    Associate born in March 1961
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2018-03-28
    OF - Director → CIF 0
  • 28
    Arcoumanis, Constantine, Professor
    University Professor born in July 1947
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2012-10-29
    OF - Director → CIF 0
  • 29
    Armitage, Christopher Robert
    Chief Executive born in July 1959
    Individual (16 offsprings)
    Officer
    2015-11-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 30
    Gautier, Bertrand Philippe Pierre
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2012-05-09 ~ 2017-06-06
    OF - Director → CIF 0
  • 31
    KCP NOMINEES (2) LIMITED 12495602 10830297
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    GOVERNMENT OF IRELAND
    Head Office, 29-31 Adelaide Road, Dublin, Ireland
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Has significant influence or control → CIF 0
  • 33
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Bp Technology Ventures Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    KCP NOMINEES LTD
    10830297 12495602
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HELIEX POWER LIMITED

Period: 2010-10-26 ~ now
Company number: SC387672 07108012
Registered name
HELIEX POWER LIMITED - now 07108012
Standard Industrial Classification
28132 - Manufacture Of Compressors
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,637 GBP2024-12-31
27,459 GBP2023-12-31
Total Inventories
584,682 GBP2024-12-31
439,930 GBP2023-12-31
Debtors
1,828,851 GBP2024-12-31
5,238,474 GBP2023-12-31
Cash at bank and in hand
25,174 GBP2024-12-31
67,977 GBP2023-12-31
Current Assets
2,438,707 GBP2024-12-31
5,746,381 GBP2023-12-31
Creditors
Amounts falling due within one year
1,568,463 GBP2024-12-31
2,311,389 GBP2023-12-31
Net Current Assets/Liabilities
870,244 GBP2024-12-31
3,434,992 GBP2023-12-31
Total Assets Less Current Liabilities
904,881 GBP2024-12-31
3,462,451 GBP2023-12-31
Net Assets/Liabilities
904,881 GBP2024-12-31
3,331,982 GBP2023-12-31
Equity
Called up share capital
15,568,947 GBP2024-12-31
15,510,928 GBP2023-12-31
15,281,010 GBP2022-12-31
Share premium
28,369,091 GBP2024-12-31
28,436,225 GBP2023-12-31
20,583,937 GBP2022-12-31
Capital redemption reserve
199 GBP2024-12-31
199 GBP2023-12-31
199 GBP2022-12-31
Retained earnings (accumulated losses)
-43,033,356 GBP2024-12-31
-40,615,370 GBP2023-12-31
-38,042,718 GBP2022-12-31
Equity
904,881 GBP2024-12-31
3,331,982 GBP2023-12-31
-2,177,572 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,417,986 GBP2024-01-01 ~ 2024-12-31
-2,572,652 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,417,986 GBP2024-01-01 ~ 2024-12-31
-2,572,652 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,417,986 GBP2024-01-01 ~ 2024-12-31
-2,572,652 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
58,019 GBP2024-01-01 ~ 2024-12-31
229,918 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-9,115 GBP2024-01-01 ~ 2024-12-31
8,082,206 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
58,019 GBP2024-01-01 ~ 2024-12-31
229,918 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-9,115 GBP2024-01-01 ~ 2024-12-31
8,082,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
396,759 GBP2024-12-31
396,759 GBP2023-12-31
Plant and equipment
1,593,400 GBP2024-12-31
1,573,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,990,159 GBP2024-12-31
1,969,900 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
396,759 GBP2024-12-31
396,759 GBP2023-12-31
Plant and equipment
1,558,763 GBP2024-12-31
1,545,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,955,522 GBP2024-12-31
1,942,441 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
34,637 GBP2024-12-31
27,459 GBP2023-12-31
Trade Debtors/Trade Receivables
384,408 GBP2024-12-31
312,247 GBP2023-12-31
Other Debtors
1,444,443 GBP2024-12-31
4,926,227 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
512,178 GBP2024-12-31
926,229 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
205,057 GBP2024-12-31
109,264 GBP2023-12-31
Other Creditors
Amounts falling due within one year
421,228 GBP2024-12-31
595,896 GBP2023-12-31
  • HELIEX POWER LIMITED
    Info
    Registered number SC387672
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow G75 0RD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.