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HELIEX POWER LIMITED - Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD, United Kingdom
Company Information
- Company registration number
- SC387672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelvin Building Bramah Avenue
- East Kilbride
- Glasgow
- G75 0RD Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD UK
Management
- Managing Directors
- BURNLEY, Gordon
- COOPER, Richard Baron
- MUNN, Paul
- LATTA, Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-26
- Age Of Company 2010-10-26 13 years
- SIC/NACE
- 28132
Ownership
- Beneficial Owners
- -
- -
- Kcp Nominees Ltd
- Kcp Nominees (2) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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HELIEX POWER LIMITED Company Description
- HELIEX POWER LIMITED is a ltd registered in United Kingdom with the Company reg no SC387672. Its current trading status is "live". It was registered 2010-10-26. It has declared SIC or NACE codes as "28132". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Kelvin Building Bramah Avenue .
Get HELIEX POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heliex Power Limited - Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD, United Kingdom
- 2010-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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capital-allotment-shares (2024-01-08) - SH01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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memorandum-articles (2023-02-08) - MA
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capital-allotment-shares (2023-02-08) - SH01
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mortgage-satisfy-charge-full (2023-11-30) - MR04
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capital-allotment-shares (2023-05-24) - SH01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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capital-allotment-shares (2023-06-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
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resolution (2023-06-20) - RESOLUTIONS
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capital-allotment-shares (2023-11-01) - SH01
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confirmation-statement-with-updates (2023-11-08) - CS01
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resolution (2023-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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resolution (2022-11-28) - RESOLUTIONS
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capital-allotment-shares (2022-11-24) - SH01
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change-person-director-company-with-change-date (2022-11-18) - CH01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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confirmation-statement-with-updates (2022-11-07) - CS01
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memorandum-articles (2022-11-28) - MA
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resolution (2022-10-28) - RESOLUTIONS
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capital-allotment-shares (2022-09-02) - SH01
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resolution (2022-07-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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capital-allotment-shares (2022-05-11) - SH01
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
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capital-allotment-shares (2022-02-25) - SH01
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capital-allotment-shares (2022-10-28) - SH01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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capital-allotment-shares (2021-09-17) - SH01
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notification-of-a-person-with-significant-control (2021-09-21) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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mortgage-alter-floating-charge-with-number (2021-04-13) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2021-04-14) - 466(Scot)
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cessation-of-a-person-with-significant-control (2021-08-30) - PSC07
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capital-name-of-class-of-shares (2021-09-15) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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resolution (2021-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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confirmation-statement-with-updates (2021-10-29) - CS01
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capital-allotment-shares (2021-10-14) - SH01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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memorandum-articles (2021-09-08) - MA
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termination-director-company-with-name-termination-date (2020-01-04) - TM01
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capital-variation-of-rights-attached-to-shares (2020-06-19) - SH10
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resolution (2020-03-12) - RESOLUTIONS
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memorandum-articles (2020-06-19) - MA
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capital-allotment-shares (2020-06-19) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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resolution (2020-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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change-account-reference-date-company-previous-shortened (2019-01-04) - AA01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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resolution (2019-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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capital-allotment-shares (2019-04-23) - SH01
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mortgage-satisfy-charge-full (2019-04-26) - MR04
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-small (2019-08-21) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
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capital-allotment-shares (2018-01-25) - SH01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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second-filing-capital-allotment-shares (2018-05-31) - RP04SH01
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legacy (2018-05-31) - RP04CS01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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resolution (2018-07-13) - RESOLUTIONS
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capital-allotment-shares (2018-07-13) - SH01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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capital-allotment-shares (2018-05-31) - SH01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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resolution (2017-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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second-filing-of-director-termination-with-name (2017-06-28) - RP04TM01
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capital-allotment-shares (2017-08-03) - SH01
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-small (2017-12-05) - AA
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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accounts-with-accounts-type-small (2016-01-07) - AA
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capital-name-of-class-of-shares (2016-03-07) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-07) - SH10
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capital-name-of-class-of-shares (2016-03-08) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-08) - SH10
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capital-return-purchase-own-shares (2016-03-09) - SH03
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capital-cancellation-shares (2016-03-09) - SH06
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capital-allotment-shares (2016-03-14) - SH01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-03) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-small (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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confirmation-statement-with-updates (2016-11-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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accounts-with-accounts-type-small (2014-01-03) - AA
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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capital-allotment-shares (2012-06-11) - SH01
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accounts-with-accounts-type-small (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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capital-allotment-shares (2012-02-01) - SH01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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capital-allotment-shares (2011-01-13) - SH01
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accounts-with-accounts-type-small (2011-10-18) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-31) - AP01
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resolution (2010-12-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-23) - AP01
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capital-allotment-shares (2010-12-17) - SH01
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change-account-reference-date-company-current-shortened (2010-12-02) - AA01
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change-account-reference-date-company-current-extended (2010-11-02) - AA01
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incorporation-company (2010-10-26) - NEWINC