HELIEX POWER LIMITED

SC387672
KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE GLASGOW G75 0RD

People & Contacts

Contact Details
Registered Address KELVIN BUILDING
BRAMAH AVENUE EAST KILBRIDE GLASGOW

G75 0RD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GORDON BURNLEY

Birthdate: May 1977

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 10 Jan 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD BARON COOPER

Birthdate: Nov 1955

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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DOUGLAS LATTA

Birthdate: Jul 1980

Nationality: BRITISH

Address: HOWDEN GROUP LTD OLD GOVAN ROAD PA48JX

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR PAUL MUNN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3A DUBLIN MEUSE EH36NW

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM DAVID MARTIN MILTON

Birthdate: N/A

Nationality:

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 12 Nov 2014

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL EAMONN WARD

Birthdate: N/A

Nationality:

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 02 Feb 2011

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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PROFESSOR CONSTANTINE ARCOUMANIS

Birthdate: Jun 1947

Nationality: BRITISH,GREEK

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 17 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT ARMITAGE

Birthdate: Jun 1959

Nationality: BRITISH

Address: CLUNY TOO PRESTON ROAD GAWCOTT MK184HS

Date Appointed: 02 Nov 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ALFRED CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 11 Oct 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DR CAROL DAVID DANIEL

Birthdate: Oct 1954

Nationality: BRITISH

Address: CHILTERN HOUSE COW ROAST HERTFORDSHIRE HP235RF

Date Appointed: 29 Feb 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR FREDERIC DE STEXHE

Birthdate: Jul 1976

Nationality: BELGIAN

Address: BURDETT HOUSE 15 - 16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 13 Nov 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL DRENNAN-DUROSE

Birthdate: Aug 1968

Nationality: BRITISH

Address: HELIEX POWER, KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 29 May 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS OLGA FILIPPOVA

Birthdate: Jan 1975

Nationality: BRITISH

Address: BLD. H, 2ND FLOOR CHERTSEY ROAD TW167LN

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN CHARLES FOTHERGILL

Birthdate: Nov 1953

Nationality: BRITISH

Address: CITY UNIVERSITY LONDON NORTHAMPTON SQUARE EC1V0HB

Date Appointed: 29 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BERTRAND PHILIPPE PIERRE GAUTIER

Birthdate: Jun 1970

Nationality: FRENCH

Address: GREENCOAT CAPITAL BURDETT HOUSE 15 - 16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 09 May 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAN STUART GIBBS

Birthdate: Jun 1969

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 11 Nov 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS SUZAN HAYLEY GUNN

Birthdate: Jul 1961

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 19 Apr 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HOWES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 ST. JAMES'S SQUARE SW1Y4PD

Date Appointed: 17 Dec 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NATHAN AKIRA KIRTON

Birthdate: Apr 1978

Nationality: BRITISH

Address: 13 THE GREEN WRAYSBURY MIDDLESEX TW195NA

Date Appointed: 21 Oct 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOSEPH RONAN LAWLOR

Birthdate: May 1972

Nationality: IRISH

Address: 28 THE WATERMILL RAHENNY D05N448

Date Appointed: 29 Mar 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES LEWIS MATTHEWS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 31 WELLINGTON ROAD CHESHIRE CW57ED

Date Appointed: 23 Apr 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID MARTIN MILTON

Birthdate: Feb 1960

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 01 Nov 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID MUTCHELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE G750RD

Date Appointed: 27 Oct 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY CHARLES NOURSE

Birthdate: Jun 1964

Nationality: BRITISH

Address: BURDETT HOUSE 15 - 16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 06 Jun 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR SUSAN CLAIRE O'HARE

Birthdate: Aug 1961

Nationality: BRITISH

Address: CITY UNIVERSITY LONDON NORTHAMPTON SQUARE EC1V0HB

Date Appointed: 09 May 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR KAREN SHAW

Birthdate: Apr 1964

Nationality: BRITISH

Address: 10 EAST CHURCHFIELD ROAD W37LP

Date Appointed: 14 Oct 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FINDLAY STEEDMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 1 ST. JAMES'S SQUARE SW1Y4PD

Date Appointed: 02 Feb 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JENS STEFAN UMEHAG

Birthdate: May 1974

Nationality: SWEDISH

Address: BP CHERTSEY ROAD MIDDLESEX TW167LN

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EAMONN WARD

Birthdate: Mar 1965

Nationality: BRITISH

Address: KELVIN BUILDING BRAMAH AVENUE GLASGOW G750RD

Date Appointed: 09 May 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WARD

Birthdate: Jun 1961

Nationality: ENGLISH

Address: TOURNER LODGE 15 BEECH GROVE HAMPSHIRE PO119DP

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR DANIEL WHITELAW WRIGHT

Birthdate: May 1949

Nationality: BRITISH

Address: BLAIR MILL AYRSHIRE KA244EY

Date Appointed: 26 Oct 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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TATIANA ZERVOS

Birthdate: Mar 1985

Nationality: IRISH

Address: BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 24 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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