Exact UK legal entity

HELIEX POWER LIMITED

SC387672 · liquidation · No overdue accounts or confirmation flag returned

Current statusliquidation
Incorporated26 October 2010
Accounts due30 September 2026
Confirmation due9 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Par Equity

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 27 May 2026AD01 · Address
  2. InsolvencyWU01(Scot) · Insolvency
  3. InsolvencyWU02(Scot) · Insolvency
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Confirmation Statement made up to 26 October 2025CS01 · Confirmation Statement
  6. CapitalSH01 · Capital
  7. ResolutionRESOLUTIONS · Resolution
  8. CapitalSH01 · Capital
  9. IncorporationMA · Incorporation
  10. Confirmation Statement made up to 26 October 2024CS01 · Confirmation Statement
  11. Accounts made up to 31 December 2023AA · Accounts
  12. CapitalSH01 · Capital
  13. Officers — Douglas LattaAP01 · Officers
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Kcp Nominees LtdNotified 2 September 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Kcp Nominees (2) LtdNotified 2 September 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Bp Technology Ventures LimitedNotified 6 April 2016 · ceased 2 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  4. Government Of IrelandNotified 6 April 2016 · ceased 30 August 2021Significant Influence Or Control
Governance

4 active officers

  1. Gordon James BURNLEYDirector · appointed 10 January 2022
  2. Richard Baron COOPERDirector · appointed 11 October 2021
  3. Douglas LATTADirector · appointed 5 March 2024
  4. Paul MUNNDirector · appointed 11 October 2021

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details