HP

HELIEX POWER LIMITED

Active

Company number SC387672

Glasgow · Incorporated 26 October 2010

Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD

Last updated on 8 April 2026

Manufacture of compressors · SIC 28132

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kcp Nominees Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 September 2021
PS
Kcp Nominees (2) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 September 2021

Funding

35 funding rounds
12 March 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
3 April 2024
Shares allotted · 0 shares allotted
—
8 January 2024
Shares allotted · 0 shares allotted
—
5 December 2023
Shares allotted · 0 shares allotted
—
25 October 2023
Shares allotted · 0 shares allotted
—
16 June 2023
Shares allotted · 0 shares allotted
—
18 May 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
9 February 2023
Shares allotted · 0 shares allotted
—
3 February 2023
Shares allotted · 0 shares allotted
—
22 November 2022
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
11 October 2021
Shares allotted · 0 shares allotted
—
2 September 2021
Shares allotted · 0 shares allotted
—
12 June 2020
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
24 May 2018
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
7 January 2014
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
27 January 2012
Shares allotted · 0 shares allotted
—
27 October 2011
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
2 December 2010
Shares allotted · 0 shares allotted
—
Total (35 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Resolution
Resolution
20 March 2025 View
Capital Allotment Shares
Capital
20 February 2025 View
Memorandum Articles
Incorporation
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Capital Allotment Shares
Capital
11 December 2023 View
Resolution
Resolution
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Resolution
Resolution
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Resolution
Resolution
20 June 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Resolution
Resolution
23 May 2023 View
Resolution
Resolution
12 May 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Resolution
Resolution
5 April 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Memorandum Articles
Incorporation
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Capital Allotment Shares
Capital
24 November 2022 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Resolution
Resolution
28 October 2022 View
Capital Allotment Shares
Capital
2 September 2022 View
Resolution
Resolution
8 August 2022 View
Resolution
Resolution
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
14 April 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Resolution
Resolution
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Resolution
Resolution
13 July 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Second Filing Capital Allotment Shares
Capital
31 May 2018 View
Legacy
Miscellaneous
31 May 2018 View
Second Filing Capital Allotment Shares
Capital
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Accounts With Accounts Type Small
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Second Filing Of Director Termination With Name
Document Replacement
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Capital Cancellation Shares
Capital
9 March 2016 View
Capital Return Purchase Own Shares
Capital
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2016 View
Capital Name Of Class Of Shares
Capital
8 March 2016 View
Resolution
Resolution
8 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2016 View
Capital Name Of Class Of Shares
Capital
7 March 2016 View
Resolution
Resolution
7 March 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Resolution
Resolution
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Resolution
Resolution
19 March 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2014 View
Resolution
Resolution
21 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Resolution
Resolution
10 January 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
6 June 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Resolution
Resolution
2 April 2013 View
Accounts With Accounts Type Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Resolution
Resolution
12 June 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Resolution
Resolution
15 May 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Capital Allotment Shares
Capital
1 February 2012 View
Capital Allotment Shares
Capital
7 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Small
Accounts
18 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Resolution
Resolution
5 January 2011 View
Resolution
Resolution
5 January 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Resolution
Resolution
29 December 2010 View
Resolution
Resolution
29 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Capital Allotment Shares
Capital
17 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2010 View
Incorporation Company
Incorporation
26 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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