Company Information for HYPERION ENERGY SOLUTIONS LTD
P M & G, CHARTERED ACCOUNTANTS, MAINWOOD FARM, KNEESALL, NEWARK, NG22 0AH,
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Company Registration Number
08692868
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HYPERION ENERGY SOLUTIONS LTD | |
Legal Registered Office | |
P M & G, CHARTERED ACCOUNTANTS MAINWOOD FARM KNEESALL NEWARK NG22 0AH Other companies in EX39 | |
Company Number | 08692868 | |
---|---|---|
Company ID Number | 08692868 | |
Date formed | 2013-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-08 05:29:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYPERION ENERGY SOLUTIONS LLC | 12535 SR 362 - MINSTER OH 45865 | Active | Company formed on the 2012-12-17 | |
HYPERION ENERGY SOLUTIONS LLC | 5225 GROVELINE DR. ORLANDO FL 31818 | Inactive | Company formed on the 2012-03-28 | |
HYPERION ENERGY SOLUTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN LAWRENCE MCNEIL |
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WALTER THOMAS CHARLES SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER PRETORIUS |
Director | ||
LEONARD JOHN DINEN |
Director | ||
ADAM SHIELDS BLACK |
Director | ||
THOMAS STEPHEN SHIELDS BLACK |
Director | ||
DARREN JOHN HAWLEY GARDNER |
Director | ||
VOLKER MAUER |
Director | ||
ELISABETH ANN MCNEIL |
Director | ||
IAN LAWRENCE MCNEIL |
Director | ||
WALTER THOMAS CHARLES SEABROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVANTO LTD | Director | 2016-03-09 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
PROTEA ASSET MANAGEMENT LTD | Director | 2016-02-18 | CURRENT | 2013-05-03 | Active | |
LEVANTO LTD | Director | 2016-03-09 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
PROTEA ASSET MANAGEMENT LTD | Director | 2016-02-18 | CURRENT | 2013-05-03 | Active | |
QUENBY TRANSFERS LIMITED | Director | 1993-10-06 | CURRENT | 1993-10-06 | Active | |
QUENBY PRINTS LIMITED | Director | 1992-11-19 | CURRENT | 1991-11-19 | Active | |
PLAIN CLOTHES IMPORTS LIMITED | Director | 1991-06-06 | CURRENT | 1990-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Darren John Hawley Gardner as a person with significant control on 2019-12-05 | |
PSC04 | Change of details for Mr Darren John Hawley Gardner as a person with significant control on 2019-12-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Walter Thomas Charles Seabrook on 2019-03-10 | |
CH01 | Director's details changed for Mr Walter Thomas Charles Seabrook on 2019-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-09-06 GBP 3,000 | |
CAP-SS | Solvency Statement dated 14/08/17 | |
RES06 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2017-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Kneesall Newark Nottinghamshire NG22 0AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRETORIUS | |
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL | |
AP01 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN DINEN | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER PRETORIUS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 17 the Mounts Appledore Bideford EX39 1NZ | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCNEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER MAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLACK | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 05/12/13 FULL LIST | |
AR01 | 04/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN HAWLEY GARDNER | |
AP01 | DIRECTOR APPOINTED MR VOLKER MAUER | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH ANN MCNEIL | |
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL | |
AP01 | DIRECTOR APPOINTED MR THOMAS STEPHEN SHIELDS BLACK | |
AP01 | DIRECTOR APPOINTED MR ADAM SHIELDS BLACK | |
AP01 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 150000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERION ENERGY SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as HYPERION ENERGY SOLUTIONS LTD are:
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. |