- Company Overview for HELIEX POWER LIMITED (SC387672)
- Filing history for HELIEX POWER LIMITED (SC387672)
- People for HELIEX POWER LIMITED (SC387672)
- Charges for HELIEX POWER LIMITED (SC387672)
- More for HELIEX POWER LIMITED (SC387672)
Officers: 33 officers / 29 resignations
BURNLEY, Gordon
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 10 January 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive Officer
COOPER, Richard Baron
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD
- Role Active
- Director
- Date of birth
- December 1955
- Appointed on
- 11 October 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Professional Engineer
LATTA, Douglas
- Correspondence address
- Howden Group Ltd, Old Govan Road, Renfrew, Scotland, PA4 8JX
- Role Active
- Director
- Date of birth
- August 1980
- Appointed on
- 5 March 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Vice President
MUNN, Paul
- Correspondence address
- 3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
- Role Active
- Director
- Date of birth
- January 1963
- Appointed on
- 11 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MILTON, William David Martin
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD
- Role Resigned
- Secretary
- Appointed on
- 12 November 2014
- Resigned on
- 31 May 2022
WARD, Michael Eamonn
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
- Role Resigned
- Secretary
- Appointed on
- 2 February 2011
- Resigned on
- 12 November 2014
ARCOUMANIS, Constantine, Professor
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 17 December 2010
- Resigned on
- 29 October 2012
- Nationality
- British,Greek
- Country of residence
- United Kingdom
- Occupation
- University Professor
ARMITAGE, Christopher Robert
- Correspondence address
- Cluny Too, Preston Road, Gawcott, Buckingham, England, MK18 4HS
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 2 November 2015
- Resigned on
- 1 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
CARTER, Benjamin Alfred
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 11 October 2021
- Resigned on
- 6 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DANIEL, Carol David, Dr
- Correspondence address
- Chiltern House, Cow Roast, Tring, Hertfordshire, England, HP23 5RF
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 29 February 2016
- Resigned on
- 2 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business & Technology Consultant
DE STEXHE, Frederic
- Correspondence address
- Greencoat Capital, Burdett House, 15 - 16 Buckingham Street, London, England, WC2N 6DU
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 13 November 2014
- Resigned on
- 31 March 2017
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Investment Principal
DRENNAN-DUROSE, Paul
- Correspondence address
- Heliex Power, Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 29 May 2018
- Resigned on
- 11 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
FILIPPOVA, Olga
- Correspondence address
- Bp, Group Technology, Bld. H, 2nd Floor, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 1 January 2019
- Resigned on
- 2 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Technology Business Development, Commercialisation
FOTHERGILL, John Charles, Professor
- Correspondence address
- City University London, Northampton Square, London, England, EC1V 0HB
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 29 October 2012
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice Chancellor
GAUTIER, Bertrand Philippe Pierre
- Correspondence address
- Greencoat Capital, Burdett House, 15 - 16 Buckingham Street, London, England, WC2N 6DU
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 9 May 2012
- Resigned on
- 6 June 2017
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- None
GIBBS, Ian Stuart
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 11 November 2022
- Resigned on
- 2 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GUNN, Suzan Hayley
- Correspondence address
- City University London, Drysdale Building, Northampton Square, London, England, EC1V 0HB
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 23 January 2012
- Resigned on
- 9 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Enterprise
GUNN, Suzan Hayley
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 19 April 2011
- Resigned on
- 27 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- University Lecturer
HOWES, Graham
- Correspondence address
- C/o, 1 St. James's Square, London, England, SW1Y 4PD
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 17 December 2010
- Resigned on
- 28 March 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Associate
KIRTON, Nathan Akira
- Correspondence address
- 13 The Green, Wraysbury, Staines-Upon-Thames, Middlesex, England, TW19 5NA
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 21 October 2015
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercialisation Director
LAWLOR, Joseph Ronan
- Correspondence address
- 28 The Watermill, Rahenny, Dublin 5, Ireland, D05N448
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 29 March 2019
- Resigned on
- 2 September 2021
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
MATTHEWS, Charles Lewis
- Correspondence address
- Afford Brown Llp, 31 Wellington Road, Nantwich, Cheshire, England, CW5 7ED
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 23 April 2013
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MILTON, William David Martin
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 November 2014
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
MUTCHELL, Robert David
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 27 October 2011
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
NOURSE, Richard Henry Charles
- Correspondence address
- Greencoat Capital, Burdett House, 15 - 16 Buckingham Street, London, England, WC2N 6DU
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 6 June 2017
- Resigned on
- 29 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Partner, Private Equity & Investment
O'HARE, Susan Claire, Dr
- Correspondence address
- City University London, Northampton Square, London, England, EC1V 0HB
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 9 May 2012
- Resigned on
- 21 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- University Administrator
SHAW, Karen, Dr
- Correspondence address
- 10 East Churchfield Road, London, England, W3 7LP
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 14 October 2015
- Resigned on
- 2 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director, Research & Enterprise
STEEDMAN, John Robert Findlay
- Correspondence address
- 1 St. James's Square, London, England, SW1Y 4PD
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 2 February 2011
- Resigned on
- 27 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
UMEHAG, Jens Stefan
- Correspondence address
- Bp, Chertsey Road, Sunbury-On-Thames, Middlesex, England, TW16 7LN
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 1 April 2016
- Resigned on
- 31 December 2018
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Occupation
- Cfo & Head Of Finance
WARD, Michael Eamonn
- Correspondence address
- Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 9 May 2012
- Resigned on
- 12 November 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
WARD, Russell
- Correspondence address
- Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 September 2016
- Resigned on
- 13 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo/Ned
WRIGHT, Daniel Whitelaw, Professor
- Correspondence address
- Blair Mill, Dalry, Ayrshire, United Kingdom, KA24 4EY
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 26 October 2010
- Resigned on
- 18 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ZERVOS, Tatiana
- Correspondence address
- Greencoat Capital, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
- Role Resigned
- Director
- Date of birth
- April 1985
- Appointed on
- 24 March 2017
- Resigned on
- 30 May 2017
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Investment Associate