HELIEX POWER LIMITED
Company overview
- Incorporation date
- 26 October 2010
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
24 April 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice → -
29 May 2026
Appointment of Liquidators
Read the notice → -
24 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HELIEX POWER LIMITED is a private limited company incorporated on 26 October 2010, with its registered office in Glasgow. Companies House lists its business as manufacture of compressors. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 24 April 2026 The Gazette published a notice headed “Winding-up petition filed”. On 29 May 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 24 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 22 December 2025. It has 2 outstanding charges, held by Esb Novusmodus LP (As Lender) and 1 private individual. It has 4 serving directors.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2 Bothwell Street, Glasgow, G2 6LU
Industry classification (SIC codes)
Officers & directors (33)
BURNLEY, Gordon James
Director
Appointed: 10 January 2022
COOPER, Richard Baron
Director
Appointed: 11 October 2021
LATTA, Douglas
Director
Appointed: 5 March 2024
MUNN, Paul
Director
Appointed: 11 October 2021
MILTON, William David Martin
Secretary
Appointed: 12 November 2014 • Resigned: 31 May 2022
WARD, Michael Eamonn
Secretary
Appointed: 2 February 2011 • Resigned: 12 November 2014
ARCOUMANIS, Constantine, Professor
Director
Appointed: 17 December 2010 • Resigned: 29 October 2012
ARMITAGE, Christopher Robert
Director
Appointed: 2 November 2015 • Resigned: 1 June 2018
CARTER, Benjamin Alfred
Director
Appointed: 11 October 2021 • Resigned: 6 December 2023
DANIEL, Carol David, Dr
Director
Appointed: 29 February 2016 • Resigned: 2 September 2021
Recent filing history (210)
Registered office address changed from Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0rd to 2 Bothwell Street Glasgow G2 6LU on 27 May 2026
Address • Form AD01
Court order in a winding-up (& Court Order attachment)
Insolvency • Form WU01(Scot)
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Insolvency • Form WU02(Scot)
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 26 October 2025 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 12 March 2025
Capital • Form SH01
Resolutions
Resolution • Form RESOLUTIONS
Statement of capital following an allotment of shares on 31 January 2025
Capital • Form SH01
Memorandum and Articles of Association
Incorporation • Form MA
Confirmation statement made on 26 October 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Statement of capital following an allotment of shares on 3 April 2024
Capital • Form SH01
Appointment of Douglas Latta as a director on 5 March 2024
Officers • Form AP01
Statement of capital following an allotment of shares on 8 January 2024
Capital • Form SH01
Statement of capital following an allotment of shares on 5 December 2023
Capital • Form SH01
Persons with significant control (4)
Kcp Nominees Ltd
Corporate entity
Notified: 2 September 2021
Kcp Nominees (2) Ltd
Corporate entity
Notified: 2 September 2021
Bp Technology Ventures Limited
Corporate entity
Notified: 6 April 2016
Government Of Ireland
Legal person
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Hsbc UK Bank PLC
Created: 30 January 2023 • Delivered: 7 February 2023
A registered charge
Esb Novusmodus LP (As Lender)
Created: 26 March 2021 • Delivered: 13 April 2021
A registered charge
Scottish Enterprise
Created: 26 March 2021 • Delivered: 6 April 2021
A registered charge
Rm Secured Direct Lending PLC
Created: 12 January 2017 • Delivered: 19 January 2017
A registered charge
Rm Secured Direct Lending PLC
Created: 12 January 2017 • Delivered: 19 January 2017
Insolvency history
Compulsory liquidation
Petition date: 11 May 2026
Commencement of winding up: 11 May 2026
Practitioners:
George Dylan Lafferty - 2 Bothwell Street
Kenneth Robert Craig - 2 Bothwell Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 9 November 2026