HYPERION ENERGY SOLUTIONS LTD
Company is dissolved
General Information
NAME
HYPERION ENERGY SOLUTIONS LTD
COMPANY NUMBER
08692868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
NEWARK
NG22 0AH
Mainwood Farm
Kneesall
Newark
Nottinghamshire
NG22 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Board Member Ian Laurence Clark McNeil (920529516) Appointed |
| 19/01/2023 | New Board Member Walter Thomas Charles Seabrook (900637210) Appointed |
| 24/11/2022 | New Board Member Walter Thomas Charles Seabrook (900637210) Appointed |
Credit Risk Overview
Want to learn more about HYPERION ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERION ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Board Member Ian Laurence Clark McNeil (920529516) Appointed |
| 19/01/2023 | New Board Member Walter Thomas Charles Seabrook (900637210) Appointed |
| 24/11/2022 | New Board Member Walter Thomas Charles Seabrook (900637210) Appointed |
| 20/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 24/08/2016 | New Accounts filed |
| 01/06/2016 | Jennifer Pretorius (917722349) has left the board |
| 15/03/2016 | New Board Member Ian Lawrence McNeil (920529516) Appointed |
| 11/03/2016 | New Board Member Jennifer Pretorius (917722349) Appointed |
| 11/03/2016 | New Board Member Walter Thomas Charles Seabrook (900637210) Appointed |
| 11/03/2016 | Leonard John Dinen (918135626) has left the board |
| 11/03/2016 | Change in Reg. Office |
| 23/01/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 28/05/2014 | Thomas Stephen Shields Black (900155416) has left the board |
| 28/05/2014 | Elisabeth Ann McNeil (917987854) has left the board |
| 28/05/2014 | Darren John Hawley Gardner (918343853) has left the board |
| 28/05/2014 | Volker Mauer (918343730) has left the board |
| 28/05/2014 | Ian Lawrence McNeil (917987843) has left the board |
| 28/05/2014 | Adam Shields Black (904232564) has left the board |
| 28/05/2014 | Walter Thomas Charles Seabrook (900637210) has left the board |
| 04/01/2014 | New Annual Return filed |
| 11/12/2013 | New Annual Return filed |
| 09/12/2013 | New Board Member Elisabeth Ann McNeil (917987854) Appointed |
| 09/12/2013 | New Board Member Ian Lawrence McNeil (917987843) Appointed |
| 09/12/2013 | New Board Member Adam Shields Black (904232564) Appointed |
| 09/12/2013 | New Board Member Volker Mauer (918343730) Appointed |
| 09/12/2013 | New Board Member Thomas Stephen Shields Black (900155416) Appointed |
| 09/12/2013 | New Board Member Darren John Hawley Gardner (918343853) Appointed |
| 09/12/2013 | New Board Member Walter Thomas Charles Seabrook (900637210) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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