Cross Check

HELIEX POWER LIMITED

Company Number

SC387672

Private limited company
Active
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BURNLEY, Gordon

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD
Country of Residence
Scotland

COOPER, Richard Baron

Date of Birth
Role
Active
Director
Occupation
Professional Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD
Country of Residence
Scotland

LATTA, Douglas

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
Howden Group Ltd Old Govan Road Renfrew PA4 8JX Scotland
Country of Residence
Scotland

MUNN, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3a Dublin Meuse Edinburgh EH3 6NW Scotland
Country of Residence
United Kingdom

MILTON, William David Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD

WARD, Michael Eamonn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

ARCOUMANIS, Constantine, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British,Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland
Country of Residence
United Kingdom

ARMITAGE, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluny Too Preston Road Gawcott Buckingham MK18 4HS England
Country of Residence
United Kingdom

CARTER, Benjamin Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD
Country of Residence
United Kingdom

DANIEL, Carol David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business & Technology Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern House Cow Roast Tring Hertfordshire HP23 5RF England
Country of Residence
United Kingdom

DE STEXHE, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Investment Principal
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burdett House 15 - 16 Buckingham Street London WC2N 6DU England
Country of Residence
England

DRENNAN-DUROSE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heliex Power, Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland
Country of Residence
United Kingdom

FILIPPOVA, Olga

Date of Birth
Role
Resigned
Director
Occupation
Technology Business Development, Commercialisation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bld. H, 2nd Floor Chertsey Road Sunbury-On-Thames TW16 7LN England
Country of Residence
England

FOTHERGILL, John Charles, Professor

Date of Birth
Role
Resigned
Director
Occupation
Vice Chancellor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City University London Northampton Square London EC1V 0HB England
Country of Residence
England

GAUTIER, Bertrand Philippe Pierre

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greencoat Capital Burdett House 15 - 16 Buckingham Street London WC2N 6DU England
Country of Residence
United Kingdom

GIBBS, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD
Country of Residence
England

GUNN, Suzan Hayley

Date of Birth
Role
Resigned
Director
Occupation
Director Of Enterprise
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drysdale Building Northampton Square London EC1V 0HB England
Country of Residence
England

GUNN, Suzan Hayley

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland
Country of Residence
England

HOWES, Graham

Date of Birth
Role
Resigned
Director
Occupation
Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. James's Square London SW1Y 4PD England
Country of Residence
Scotland

KIRTON, Nathan Akira

Date of Birth
Role
Resigned
Director
Occupation
Commercialisation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 The Green Wraysbury Staines-Upon-Thames Middlesex TW19 5NA England
Country of Residence
England

LAWLOR, Joseph Ronan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 The Watermill Rahenny Dublin 5 D05N448 Ireland
Country of Residence
Ireland

MATTHEWS, Charles Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Wellington Road Nantwich Cheshire CW5 7ED England
Country of Residence
England

MILTON, William David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD
Country of Residence
Scotland

MUTCHELL, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland
Country of Residence
England

NOURSE, Richard Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner, Private Equity & Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burdett House 15 - 16 Buckingham Street London WC2N 6DU England
Country of Residence
United Kingdom

O'HARE, Susan Claire, Dr

Date of Birth
Role
Resigned
Director
Occupation
University Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City University London Northampton Square London EC1V 0HB England
Country of Residence
England

SHAW, Karen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director, Research & Enterprise
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 East Churchfield Road London W3 7LP England
Country of Residence
United Kingdom

STEEDMAN, John Robert Findlay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. James's Square London SW1Y 4PD England
Country of Residence
England

UMEHAG, Jens Stefan

Date of Birth
Role
Resigned
Director
Occupation
Cfo & Head Of Finance
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bp Chertsey Road Sunbury-On-Thames Middlesex TW16 7LN England
Country of Residence
United Kingdom

WARD, Michael Eamonn

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland
Country of Residence
Scotland

WARD, Russell

Date of Birth
Role
Resigned
Director
Occupation
Ceo/Ned
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tourner Lodge 15 Beech Grove Hayling Island Hampshire PO11 9DP England
Country of Residence
England

WRIGHT, Daniel Whitelaw, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blair Mill Dalry Ayrshire KA24 4EY United Kingdom
Country of Residence
United Kingdom

ZERVOS, Tatiana

Date of Birth
Role
Resigned
Director
Occupation
Investment Associate
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burdett House 15-16 Buckingham Street London WC2N 6DU England
Country of Residence
England

Kcp Nominees Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Hyde Park House 5 Manfred Road London SW15 2RS England

Kcp Nominees (2) Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom

Bp Technology Ventures Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Bp Technology Ventures Limited Chertsey Road Sunbury-On-Thames TW16 7BP England

Government Of Ireland

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Head Office 29-31 Adelaide Road Dublin D02 X285 Ireland