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Heliex Power Limited

Heliex Power Limited is an active company incorporated on 26 October 2010 with the registered office located in Glasgow, Lanarkshire. Heliex Power Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC387672
Private limited company
Scottish Company
Age
15 years
Incorporated 26 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Kelvin Building Bramah Avenue
East Kilbride
Glasgow
G75 0RD
Same address for the past 14 years
Telephone
01355233127
Email
Available in Endole App
People
Officers
4
Shareholders
96
Controllers (PSC)
2
Director • Professional Engineer • British • Lives in Scotland • Born in Dec 1955
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1963
Director • Vice President • British • Lives in Scotland • Born in Aug 1980
KCP Nominees Ltd
PSC
Shareholders, PSCs & Group Structure
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Richard Baron Cooper is a mutual person.
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Two M & H Limited
Richard Baron Cooper is a mutual person.
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Visio Stone Limited
Richard Baron Cooper is a mutual person.
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Richard B Cooper Consulting Ltd
Richard Baron Cooper is a mutual person.
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Rab Microfluidics Research And Development Company Limited
Richard Baron Cooper is a mutual person.
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Novosound Ltd
Paul Munn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68K
Decreased by £87K (-56%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£5.77M
Increased by £4.99M (+640%)
Total Liabilities
-£2.44M
Decreased by £517K (-17%)
Net Assets
£3.33M
Increased by £5.51M (-253%)
Debt Ratio (%)
42%
Decreased by 336.95% (-89%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Douglas Latta Appointed
1 Year 9 Months Ago on 5 Mar 2024
Benjamin Alfred Carter Resigned
2 Years Ago on 6 Dec 2023
Charge Satisfied
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Ian Stuart Gibbs Resigned
2 Years 10 Months Ago on 2 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 14 May 2025
Resolutions
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 9 Apr 2024
Appointment of Douglas Latta as a director on 5 March 2024
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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