Company Information for

HGPE BRAES OF DOUNE MEZZCO LIMITED

FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,

Company Registration Number

08549973

Private Limited Company

Liquidation

About Hgpe Braes Of Doune Mezzco Ltd

HGPE BRAES OF DOUNE MEZZCO LIMITED was founded on 2013-05-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hgpe Braes Of Doune Mezzco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HGPE BRAES OF DOUNE MEZZCO LIMITED
Legal Registered Office
FIRST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in E1

Filing Information

Company Number08549973
Date formed2013-05-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 17:03:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Arnold Hill & Co Llp Company Secretary 2018-02-12
Sion Colley Director INVESTMENT MANAGER 2013-05-30 UNITED KINGDOM
Emma Lewis Director INVESTMENT MANAGER 2016-10-21 ENGLAND
Perry Denis Noble Director SOLICITOR 2016-10-21 UNITED KINGDOM
Robert Boyd Pierre Wall Director INVESTMENT MANAGER 2017-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hermes Secretariat Limited Company Secretary 2013-05-30 2018-02-11
Hamish Nihal Malcom De Run Director 2016-10-21 2017-02-28
Peter Francis Hofbauer Director 2013-05-30 2016-10-21
Janine Nicholls Director 2013-05-30 2013-06-28
Norose Company Secretarial Services Limited Company Secretary 2013-05-30 2013-05-30
Clive Weston Director 2013-05-30 2013-05-30

Related Directorships for Arnold Hill & Co Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arnold Hill & Co Llp A SHADE GREENER (F2) LTDCompany Secretary 2018-02-12 CURRENT 2011-02-15 Active
Arnold Hill & Co Llp HGPE ASG LIMITEDCompany Secretary 2018-02-12 CURRENT 2012-04-11 Active
Arnold Hill & Co Llp HGPE BRAES OF DOUNE HOLDCO LIMITEDCompany Secretary 2018-02-12 CURRENT 2013-05-30 Liquidation
Arnold Hill & Co Llp HGPE FRWL HOLDCO LIMITEDCompany Secretary 2018-02-12 CURRENT 2013-11-27 Active
Arnold Hill & Co Llp HGPE STEEL NOMINEE LIMITEDCompany Secretary 2018-02-12 CURRENT 2014-01-27 Active
Arnold Hill & Co Llp HGPE ASG FINANCE LIMITEDCompany Secretary 2018-02-12 CURRENT 2012-04-11 Active
Arnold Hill & Co Llp HGPE ASG ASSETCO LIMITEDCompany Secretary 2018-02-12 CURRENT 2013-02-07 Active
Arnold Hill & Co Llp HGPE STEEL LIMITEDCompany Secretary 2018-02-12 CURRENT 2014-01-27 Active
Arnold Hill & Co Llp VINIFOR LIMITEDCompany Secretary 2017-03-16 CURRENT 2016-11-18 Active - Proposal to Strike off

Related Directorships for Sion Colley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sion Colley HGPE STEEL NOMINEE LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Sion Colley HGPE BRAES OF DOUNE HOLDCO LIMITEDDirector 2013-05-30 CURRENT 2013-05-30 Liquidation
Sion Colley A SHADE GREENER (F2) LTDDirector 2012-07-10 CURRENT 2011-02-15 Active
Sion Colley HGPE ASG LIMITEDDirector 2012-07-05 CURRENT 2012-04-11 Active

Related Directorships for Emma Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Lewis A SHADE GREENER (F2) LTDDirector 2016-10-21 CURRENT 2011-02-15 Active
Emma Lewis HGPE ASG LIMITEDDirector 2016-10-21 CURRENT 2012-04-11 Active
Emma Lewis HGPE BRAES OF DOUNE HOLDCO LIMITEDDirector 2016-10-21 CURRENT 2013-05-30 Liquidation
Emma Lewis HGPE FRWL HOLDCO LIMITEDDirector 2016-10-21 CURRENT 2013-11-27 Active
Emma Lewis HGPE STEEL NOMINEE LIMITEDDirector 2016-10-21 CURRENT 2014-01-27 Active
Emma Lewis HGPE ASG FINANCE LIMITEDDirector 2016-10-21 CURRENT 2012-04-11 Active
Emma Lewis HGPE ASG ASSETCO LIMITEDDirector 2016-10-21 CURRENT 2013-02-07 Active
Emma Lewis HGPE STEEL LIMITEDDirector 2016-10-21 CURRENT 2014-01-27 Active
Emma Lewis FALLAGO RIG WINDFARM LIMITEDDirector 2016-10-03 CURRENT 2001-12-21 Active

Related Directorships for Perry Denis Noble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Perry Denis Noble HIF II GP LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
Perry Denis Noble QUADGAS PLEDGECO LIMITEDDirector 2017-05-22 CURRENT 2017-02-13 Active
Perry Denis Noble QUADGAS HOLDCO LIMITEDDirector 2017-04-24 CURRENT 2017-02-10 Active
Perry Denis Noble QUADGAS MIDCO LIMITEDDirector 2017-04-24 CURRENT 2017-02-13 Active
Perry Denis Noble CADENT GAS LIMITEDDirector 2017-04-24 CURRENT 2016-03-23 Active
Perry Denis Noble A SHADE GREENER (F2) LTDDirector 2016-10-21 CURRENT 2011-02-15 Active
Perry Denis Noble HGPE ASG LIMITEDDirector 2016-10-21 CURRENT 2012-04-11 Active
Perry Denis Noble HGPE BRAES OF DOUNE HOLDCO LIMITEDDirector 2016-10-21 CURRENT 2013-05-30 Liquidation
Perry Denis Noble HGPE FRWL HOLDCO LIMITEDDirector 2016-10-21 CURRENT 2013-11-27 Active
Perry Denis Noble HGPE ASG FINANCE LIMITEDDirector 2016-10-21 CURRENT 2012-04-11 Active
Perry Denis Noble HGPE ASG ASSETCO LIMITEDDirector 2016-10-21 CURRENT 2013-02-07 Active
Perry Denis Noble HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITEDDirector 2014-08-07 CURRENT 2013-11-20 Active
Perry Denis Noble HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITEDDirector 2014-08-07 CURRENT 2013-11-20 Active
Perry Denis Noble HGPE STEEL NOMINEE LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Perry Denis Noble HGPE STEEL LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active

Related Directorships for Robert Boyd Pierre Wall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Boyd Pierre Wall FALLAGO RIG WINDFARM LIMITEDDirector 2017-05-18 CURRENT 2001-12-21 Active
Robert Boyd Pierre Wall SOUTHERN WATER (GREENSANDS) FINANCING PLCDirector 2017-03-15 CURRENT 2011-03-28 Active
Robert Boyd Pierre Wall GREENSANDS INVESTMENTS LIMITEDDirector 2017-03-15 CURRENT 2007-07-04 Active
Robert Boyd Pierre Wall GREENSANDS JUNIOR FINANCE LIMITEDDirector 2017-03-15 CURRENT 2007-08-07 Active
Robert Boyd Pierre Wall GREENSANDS (UK) LIMITEDDirector 2017-03-15 CURRENT 2007-09-10 Active
Robert Boyd Pierre Wall GREENSANDS EUROPE LIMITEDDirector 2017-03-15 CURRENT 2007-09-10 Active
Robert Boyd Pierre Wall GREENSANDS SENIOR FINANCE LIMITEDDirector 2017-03-15 CURRENT 2007-08-07 Active
Robert Boyd Pierre Wall HGPE BRAES OF DOUNE HOLDCO LIMITEDDirector 2017-03-01 CURRENT 2013-05-30 Liquidation
Robert Boyd Pierre Wall HGPE FRWL HOLDCO LIMITEDDirector 2017-03-01 CURRENT 2013-11-27 Active