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HELIEX POWER LIMITED
Person with Significant Control

HELIEX POWER LIMITED: Person with Significant Control

    • Overview

    Company NameHELIEX POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC387672
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HELIEX POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kcp Nominees Ltd
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    		Sep 02, 2021
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number10830297
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kcp Nominees (2) Ltd
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Sep 02, 2021
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number12495602
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bp Technology Ventures Limited
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Bp Technology Ventures Limited
    England
    		Apr 06, 2016
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Bp Technology Ventures Limited
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01553681
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Government Of Ireland
    29-31 Adelaide Road
    D02 X285 Dublin
    Head Office
    Ireland
    		Apr 06, 2016
    29-31 Adelaide Road
    D02 X285 Dublin
    Head Office
    Ireland
    		Yes
    Legal FormDepartment Of The Irish Government - Department Of Communications, Energy And Natural Resources
    Legal AuthorityLaw Of The Republic Of Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0