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Home > England & Wales Companies > HYPERION ENERGY LIMITED
Company Information for

HYPERION ENERGY LIMITED

37 BRODRICK ROAD, LONDON, SW17 7DX,
Company Registration Number
03161981
Private Limited Company
Active

Company Overview

About Hyperion Energy Ltd
HYPERION ENERGY LIMITED was founded on 1996-02-20 and has its registered office in London. The organisation's status is listed as "Active". Hyperion Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPERION ENERGY LIMITED
 
Legal Registered Office
37 BRODRICK ROAD
LONDON
SW17 7DX
Other companies in EC3A
 
Previous Names
HYPERION ENERGY CONSULTANTS LIMITED19/04/2000
Filing Information
Company Number 03161981
Company ID Number 03161981
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 22:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERION ENERGY LIMITED
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Companies with same name HYPERION ENERGY LIMITED
The following companies were found which have the same name as HYPERION ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPERION ENERGY LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Active - Proposal to Strike off Company formed on the 2009-01-08
HYPERION ENERGY SOLUTIONS LTD MAINWOOD FARM KNEESALL NEWARK NG22 0AH Active - Proposal to Strike off Company formed on the 2013-09-17
HYPERION ENERGY SYSTEMS LIMITED GLENVILLE CO. CORK. CO. CORK, CORK Active Company formed on the 1988-02-22
Hyperion Energy, Inc 398 W. Colorado Ave Telluride CO 81435 Delinquent Company formed on the 2005-12-29
HYPERION ENERGY SERVICES LTD NEW SCHOOLHOUSE CULSALMOND INSCH ABERDEENSHIRE AB52 6UH Dissolved Company formed on the 2015-06-11
HYPERION ENERGY SOLUTIONS LLC 12535 SR 362 - MINSTER OH 45865 Active Company formed on the 2012-12-17
HYPERION ENERGY INC. 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 1996-03-12
HYPERION ENERGY RESOURCES PRIVATE LIMITED PLOT NO. K-6 KALPANA AREA BJB NAGAR BHUBANESWAR Orissa 751014 ACTIVE Company formed on the 2010-03-19
HYPERION ENERGY PTY LTD WA 6012 Active Company formed on the 2009-03-17
HYPERION ENERGY LIMITED Unknown Company formed on the 2014-06-24
HYPERION ENERGY SOLUTIONS LLC 5225 GROVELINE DR. ORLANDO FL 31818 Inactive Company formed on the 2012-03-28
HYPERION ENERGY GROUP, LLC 815 BRAZOS ST STE A AUSTIN TX 78701 Forfeited Company formed on the 2011-02-01
HYPERION ENERGY I LP 5910 N CENTRAL EXPY STE 1350 DALLAS TX 75206 Active Company formed on the 2002-09-19
HYPERION ENERGY, LP 12377 MERIT DR STE 1200 DALLAS TX 75251 Active Company formed on the 1990-06-27
HYPERION ENERGY INNOVATIONS INC Delaware Unknown
HYPERION ENERGY GROUP LLC Delaware Unknown
HYPERION ENERGY RESOURCES LLC Delaware Unknown
HYPERION ENERGY CORPORATION California Unknown
HYPERION ENERGY SOLUTIONS INCORPORATED California Unknown
HYPERION ENERGY MARKETING INCORPORATED California Unknown

Company Officers of HYPERION ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES CORCORAN
 Company Secretary 1999-01-12
MICHAEL JAMES CORCORAN
 Director 1996-05-08
THOMAS GRIFFITH VAUGHAN ROBERTS
 Director 1996-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HEINRICH SIGISMUND VON DER HEYDE
 Director 1998-11-01 1999-10-01
JOHN BRENT THOMAS
 Director 1996-05-08 1999-01-25
DAVID LAURENCE WOODARD
 Company Secretary 1996-05-08 1999-01-12
DAVID LAURENCE WOODARD
 Director 1996-05-08 1999-01-12
GEORGE EDWARDS MCWATTERS
 Director 1996-05-08 1999-01-11
NICHOLAS SIMON BARRY GOULD
 Nominated Secretary 1996-02-20 1996-05-08
DAVID ANTHONY SAINT JOHN COUPE
 Nominated Director 1996-02-20 1996-05-08
NICHOLAS SIMON BARRY GOULD
 Nominated Director 1996-02-20 1996-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES CORCORAN LEGACY RMC LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
MICHAEL JAMES CORCORAN NARCOM LTD Director 2009-10-22 CURRENT 2009-10-22 Active
THOMAS GRIFFITH VAUGHAN ROBERTS NEW DAY CHRISTIAN CENTRE LIMITED Director 2016-01-04 CURRENT 2015-08-11 Active - Proposal to Strike off
THOMAS GRIFFITH VAUGHAN ROBERTS RECENTRE HEALTH LIMITED Director 2015-12-01 CURRENT 2014-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-07AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-11AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM C/O C/O Ec3 Legal Llp 106 Leadenhall Street London EC3A 4AA
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-08AR0120/02/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM C/O Ec3 Legal Llp 150 Minories London EC3N 1LS England
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0120/02/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM 9 St Clare Street London EC3N 1LQ
2012-04-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0120/02/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0120/02/11 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0120/02/10 ANNUAL RETURN FULL LIST
2009-09-15363aReturn made up to 20/02/09; full list of members
2009-08-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08AA31/08/06 TOTAL EXEMPTION SMALL
2009-07-08AA31/08/07 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/07
2007-08-10363sRETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-03-13363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-24363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-03363sRETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5HE
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-03-10363sRETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS
2002-04-29363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 4TH FLOOR 19/21 GREAT TOWER STREET LONDON EC3R 5AQ
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-20363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-18CERTNMCOMPANY NAME CHANGED HYPERION ENERGY CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 19/04/00
2000-03-21363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-10-11288bDIRECTOR RESIGNED
1999-04-07363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-04-07288aNEW SECRETARY APPOINTED
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
1999-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-15288bDIRECTOR RESIGNED
1999-02-15288bDIRECTOR RESIGNED
1998-12-23288aNEW DIRECTOR APPOINTED
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-17363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/97
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-04-16SRES01ADOPT MEM AND ARTS 09/04/97
1997-03-20363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-11-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16SRES04NC INC ALREADY ADJUSTED 08/05/96
1996-05-16288DIRECTOR RESIGNED
1996-05-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-16CERTNMCOMPANY NAME CHANGED INLAW ONE HUNDRED AND THREE LIMI TED CERTIFICATE ISSUED ON 17/05/96
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96
1996-05-1688(2)RAD 08/05/96--------- £ SI 99998@1=99998 £ IC 2/100000
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation



Licences & Regulatory approval
We could not find any licences issued to HYPERION ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERION ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERION ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of HYPERION ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION ENERGY LIMITED
Trademarks
We have not found any records of HYPERION ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as HYPERION ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERION ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERION ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERION ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 7DX