Company Liquidation
Heliex Power Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 26
- Ian Stuart Gibbs 2022-2023 View profile
- Benjamin Alfred Carter 2021-2023 View profile
- Joseph Ronan Lawlor 2019-2021 View profile
- Olga Filippova 2019-2021 View profile
- Paul Drennan-Durose 2018-2022 View profile
- Richard Henry Charles Nourse 2017-2019 View profile
- Tatiana Zervos 2017-2017 View profile
- Russell Ward 2016-2021 View profile
- Jens Stefan Umehag 2016-2018 View profile
- Dr Carol David Daniel 2016-2021 View profile
- Christopher Robert Armitage 2015-2018 View profile
- Nathan Akira Kirton 2015-2016 View profile
- Dr Karen Shaw 2015-2019 View profile
- Frederic De Stexhe 2014-2017 View profile
- William David Martin Milton 2014-2022 View profile
- Charles Lewis Matthews 2013-2016 View profile
- Professor John Charles Fothergill 2012-2016 View profile
- Dr Susan Claire O'Hare 2012-2015 View profile
- Bertrand Philippe Pierre Gautier 2012-2017 View profile
- Suzan Hayley Gunn 2012-2012 View profile
- Robert David Mutchell 2011-2016 View profile
- John Robert Findlay Steedman 2011-2011 View profile
- Michael Eamonn Ward 2011-2014 View profile
- Graham Howes 2010-2018 View profile
- Professor Constantine Arcoumanis 2010-2012 View profile
- Professor Daniel Whitelaw Wright 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2010
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KCP Nominees LTD
25-50% shares, 25-50% voting · notified 2021-09-02 - KCP Nominees (2) Limited
25-50% shares, 25-50% voting · notified 2021-09-02 - BP Technology Ventures Limited ceased 2021-09-02
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Heliex Power Limited
is controlled by KCP Nominees LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2021-09-02 · source: Companies House PSC register - KCP Nominees LTD
is controlled by Richard James Hoskins
Evidence
ceased significant influence · notified 2017-06-22, ceased 2017-06-22 · source: Companies House PSC register
Ultimately controlled by Richard James Hoskins.
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- Neuranics Limited
- Everquest CO-Invest Nominees Limited
- KCP Nominees (DBC-BBI Account) Limited
- Exceptional Ventures BBI (KCP) Nominees Limited
- Atlas Ventures (KCP) Nominees LTD
- KCP Nominees (2) Limited
- Thena SPV (KCP) Nominees Limited
- Ballie LTD
- Zilico Limited
- Asmt Group Limited
- Sixth Wave Angel Group 2 LTD
- KCP Nominees (BBI) Limited
- Compute Capital SPV Nominees LTD
- Tagus Capital Nominees LTD
- KCP Nominees (Clarendon) Limited
- 11833209
- 13592220
- KCP Nominees (Vvas) Limited
- 60TH Parallel SPV LTD
- Beacon Battery Design LTD
- 09261392
- 24Haymarket BBI (KCP Nominees) Limited
- OPC Nominees Limited
- SCV BBI (KCP Nominees) Limited
- Salica Investments (KCP) Nominees LTD
- Active Partners (KCP) Nominees Limited
- ELM Venture Partners I Nominees Limited
- Fluoretiq Limited
- 24Haymarket (KCP Nominees) Limited
- Deeptech Labs BBI (KCP) Nominees Limited
- 11647601
- KCP Nominees LTD
- Ballie Edinburgh LTD
- KCP Nominees (Volution) Limited
- Archangels BBI (KCP Nominees) Limited
- BF Nominees (KCP) LTD
- 13962592
- Maven Cognition (KCP) Nominees Limited
- TSP Ventures (KCP) Nominees Limited
- KCP Nominees (DBC-Select) Limited
- KIN Investment Partners Limited
- Sitg Nominees LTD
- KIN Capital Partners LLP
- 16700715
- CFT Nominees Limited
- 12381167
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £78,153 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £78,153
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Munn Director · appointed 2021
- Gordon James Burnley Director · appointed 2022
- Richard Baron Cooper Director · appointed 2021
- Douglas Latta Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Paul Munn Director · appointed 2021
- Gordon James Burnley Director · appointed 2022
- Richard Baron Cooper Director · appointed 2021
- Douglas Latta Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC387672
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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