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Companies/SC387672

Heliex Power Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Kcp Nominees LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-02 · No cessation recorded

Source record 287973
Kcp Nominees (2) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-02 · No cessation recorded

Source record 287974
Show 2 ceased records
Bp Technology Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-02

Source record 14537790
Government Of IrelandLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-30

Source record 14537886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
DL
Douglas LattaCurrent director
Appointed 2024-03-05 · 2 yrs · Vice President
GB
Gordon BurnleyCurrent director
Appointed 2022-01-10 · 4 yrs · Chief Executive Officer
+2 others
PM
Paul MunnCurrent director
Appointed 2021-10-11 · 4 yrs · Company Director
+34 others
RC
Richard CooperCurrent director
Appointed 2021-10-11 · 4 yrs · Professional Engineer
+9 others
Show 28 historical appointments
IG
Ian GibbsResigned director
Resigned 2022-11-11 · Director
BC
Benjamin CarterResigned director
Resigned 2021-10-11 · 2 yrs · Company Director
JL
Joseph LawlorResigned director
Resigned 2019-03-29 · 2 yrs · Chartered Accountant
OF
Olga FilippovaResigned director
Resigned 2019-01-01 · 2 yrs · Technology Business Development, Commerc
PD
Paul Drennan DuroseResigned director
Resigned 2018-05-29 · 3 yrs · Chief Executive Officer
RN
Richard NourseResigned director
Resigned 2017-06-06 · 1 yr · Managing Partner, Private Equity & Inves
TZ
Tatiana ZervosResigned director
Resigned 2017-03-24 · Investment Associate
RW
Russell WardResigned director
Resigned 2016-09-01 · 5 yrs · Ceo/Ned
JU
Jens UmehagResigned director
Resigned 2016-04-01 · 2 yrs · Cfo & Head Of Finance
CD
Carol DanielResigned director
Resigned 2016-02-29 · 5 yrs · Business & Technology Consultant
CA
Christopher ArmitageResigned director
Resigned 2015-11-02 · 2 yrs · Chief Executive
NK
Nathan KirtonResigned director
Resigned 2015-10-21 · Commercialisation Director
KS
Karen ShawResigned director
Resigned 2015-10-14 · 3 yrs · Director, Research & Enterprise
FD
Frederic De StexheResigned director
Resigned 2014-11-13 · 2 yrs · Investment Principal
WM
William MiltonResigned secretary
Resigned 2014-11-12 · 7 yrs
WM
William MiltonResigned director
Resigned 2014-11-01 · 7 yrs · Chief Financial Officer
CM
Charles MatthewsResigned director
Resigned 2013-04-23 · 3 yrs · Company Director
JF
John FothergillResigned director
Resigned 2012-10-29 · 3 yrs · Vice Chancellor
SO
Susan O HareResigned director
Resigned 2012-05-09 · 2 yrs · University Administrator
MW
Michael WardResigned director
Resigned 2012-05-09 · 2 yrs · None
SG
Suzan GunnResigned director
Resigned 2012-01-23 · Director Of Enterprise
RM
Robert MutchellResigned director
Resigned 2011-10-27 · 4 yrs · Investment Director
MW
Michael WardResigned secretary
Resigned 2011-02-02 · 3 yrs
JS
John SteedmanResigned director
Resigned 2011-02-02 · Director
GH
Graham HowesResigned director
Resigned 2010-12-17 · 7 yrs · Associate
CA
Constantine ArcoumanisResigned director
Resigned 2010-12-17 · 1 yr · University Professor
DW
Daniel WrightResigned director
Resigned 2010-10-26 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active