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.

Parent entities and officers
Active 6
  • 1
    Burnley, Gordon
    Chief Executive Officer born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 2
    Munn, Paul
    Company Director born in January 1963
    Individual (21 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 3
    Latta, Douglas
    Vice President born in August 1980
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 4
    Cooper, Richard Baron
    Professional Engineer born in December 1955
    Individual (11 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 5
    KCP NOMINEES (2) LIMITED
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 6
    Hyde Park House, 5 Manfred Road, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
Ceased 28
  • 1
    O'hare, Susan Claire, Dr
    University Administrator born in September 1961
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2015-04-21
    OF - director → CIF 0
  • 2
    Ward, Michael Eamonn
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2014-11-12
    OF - director → CIF 0
    Ward, Michael Eamonn
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2014-11-12
    OF - secretary → CIF 0
  • 3
    Shaw, Karen, Dr
    Director, Research & Enterprise born in May 1964
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2019-07-02
    OF - director → CIF 0
  • 4
    Umehag, Jens Stefan
    Cfo & Head Of Finance born in June 1974
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Daniel, Carol David, Dr
    Business & Technology Consultant born in November 1954
    Individual
    Officer
    2016-02-29 ~ 2021-09-02
    OF - director → CIF 0
  • 6
    Filippova, Olga
    Technology Business Development, Commercialisation born in February 1975
    Individual
    Officer
    2019-01-01 ~ 2021-09-02
    OF - director → CIF 0
  • 7
    Matthews, Charles Lewis
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2016-11-30
    OF - director → CIF 0
  • 8
    Steedman, John Robert Findlay
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2011-02-02 ~ 2011-10-27
    OF - director → CIF 0
  • 9
    Fothergill, John Charles, Professor
    Vice Chancellor born in December 1953
    Individual
    Officer
    2012-10-29 ~ 2016-02-29
    OF - director → CIF 0
  • 10
    Arcoumanis, Constantine, Professor
    University Professor born in July 1947
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2012-10-29
    OF - director → CIF 0
  • 11
    Ward, Russell
    Ceo/Ned born in July 1961
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2021-09-13
    OF - director → CIF 0
  • 12
    Drennan-durose, Paul
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2022-02-11
    OF - director → CIF 0
  • 13
    Gautier, Bertrand Philippe Pierre
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2017-06-06
    OF - director → CIF 0
  • 14
    Kirton, Nathan Akira
    Commercialisation Director born in May 1978
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2016-09-30
    OF - director → CIF 0
  • 15
    Nourse, Richard Henry Charles
    Managing Partner, Private Equity & Investment born in July 1964
    Individual (42 offsprings)
    Officer
    2017-06-06 ~ 2019-03-29
    OF - director → CIF 0
  • 16
    Mutchell, Robert David
    Investment Director born in January 1974
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2016-04-01
    OF - director → CIF 0
  • 17
    Carter, Benjamin Alfred
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2023-12-06
    OF - director → CIF 0
  • 18
    Gibbs, Ian Stuart
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2023-02-02
    OF - director → CIF 0
  • 19
    Lawlor, Joseph Ronan
    Chartered Accountant born in June 1972
    Individual
    Officer
    2019-03-29 ~ 2021-09-02
    OF - director → CIF 0
  • 20
    Milton, William David Martin
    Chief Financial Officer born in March 1960
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2022-05-31
    OF - director → CIF 0
    Milton, William David Martin
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ 2022-05-31
    OF - secretary → CIF 0
  • 21
    Armitage, Christopher Robert
    Chief Executive born in July 1959
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-06-01
    OF - director → CIF 0
  • 22
    Gunn, Suzan Hayley
    University Lecturer born in August 1961
    Individual
    Officer
    2011-04-19 ~ 2011-10-27
    OF - director → CIF 0
    Gunn, Suzan Hayley
    Director Of Enterprise born in August 1961
    Individual
    2012-01-23 ~ 2012-05-09
    OF - director → CIF 0
  • 23
    De Stexhe, Frederic
    Investment Principal born in August 1976
    Individual
    Officer
    2014-11-13 ~ 2017-03-31
    OF - director → CIF 0
  • 24
    Zervos, Tatiana
    Investment Associate born in April 1985
    Individual
    Officer
    2017-03-24 ~ 2017-05-30
    OF - director → CIF 0
  • 25
    Howes, Graham
    Associate born in March 1961
    Individual
    Officer
    2010-12-17 ~ 2018-03-28
    OF - director → CIF 0
  • 26
    Wright, Daniel Whitelaw, Professor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2010-10-26 ~ 2019-12-18
    OF - director → CIF 0
  • 27
    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
    Corporate (5 parents, 6 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
  • 28
    Head Office, 29-31 Adelaide Road, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HELIEX POWER LIMITED

Standard Industrial Classification
28132 - Manufacture Of Compressors
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,459 GBP2023-12-31
56,049 GBP2022-12-31
Total Inventories
439,930 GBP2023-12-31
127,017 GBP2022-12-31
Debtors
5,238,474 GBP2023-12-31
442,105 GBP2022-12-31
Cash at bank and in hand
67,977 GBP2023-12-31
155,209 GBP2022-12-31
Current Assets
5,746,381 GBP2023-12-31
724,331 GBP2022-12-31
Creditors
Amounts falling due within one year
2,311,389 GBP2023-12-31
2,426,659 GBP2022-12-31
Net Current Assets/Liabilities
3,434,992 GBP2023-12-31
-1,702,328 GBP2022-12-31
Total Assets Less Current Liabilities
3,462,451 GBP2023-12-31
-1,646,279 GBP2022-12-31
Net Assets/Liabilities
3,331,982 GBP2023-12-31
-2,177,572 GBP2022-12-31
Equity
Called up share capital
15,510,928 GBP2023-12-31
15,281,010 GBP2022-12-31
15,026,338 GBP2021-12-31
Share premium
28,436,225 GBP2023-12-31
20,583,937 GBP2022-12-31
17,269,595 GBP2021-12-31
Capital redemption reserve
199 GBP2023-12-31
199 GBP2022-12-31
199 GBP2021-12-31
Retained earnings (accumulated losses)
-40,615,370 GBP2023-12-31
-38,042,718 GBP2022-12-31
-33,979,174 GBP2021-12-31
Equity
3,331,982 GBP2023-12-31
-2,177,572 GBP2022-12-31
-1,683,042 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,572,652 GBP2023-01-01 ~ 2023-12-31
-4,063,544 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,572,652 GBP2023-01-01 ~ 2023-12-31
-4,063,544 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,572,652 GBP2023-01-01 ~ 2023-12-31
-4,063,544 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
229,918 GBP2023-01-01 ~ 2023-12-31
254,672 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
8,082,206 GBP2023-01-01 ~ 2023-12-31
3,569,014 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
229,918 GBP2023-01-01 ~ 2023-12-31
254,672 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
8,082,206 GBP2023-01-01 ~ 2023-12-31
3,569,014 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
396,759 GBP2023-12-31
396,759 GBP2022-12-31
Plant and equipment
1,573,141 GBP2023-12-31
1,571,923 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,969,900 GBP2023-12-31
1,968,682 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
396,759 GBP2023-12-31
396,759 GBP2022-12-31
Plant and equipment
1,545,682 GBP2023-12-31
1,515,874 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,942,441 GBP2023-12-31
1,912,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
27,459 GBP2023-12-31
56,049 GBP2022-12-31
Trade Debtors/Trade Receivables
312,247 GBP2023-12-31
230,097 GBP2022-12-31
Other Debtors
4,926,227 GBP2023-12-31
212,008 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
926,229 GBP2023-12-31
755,002 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,264 GBP2023-12-31
35,680 GBP2022-12-31
Other Creditors
Amounts falling due within one year
595,896 GBP2023-12-31
1,055,977 GBP2022-12-31
  • HELIEX POWER LIMITED
    Info
    Registered number SC387672
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow G75 0RD
    Private Limited Company incorporated on 2010-10-26 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.