HELIEX POWER LIMITED

Company number SC387672

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