HYPERION ENERGY LIMITED
Overview
| Company Name | HYPERION ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06786306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYPERION ENERGY LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYPERION ENERGY LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYPERION ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AU CAPITAL RENEWABLE ENERGY LIMITED | Dec 11, 2019 | Dec 11, 2019 |
| AU CAPITAL LIMITED | Feb 20, 2009 | Feb 20, 2009 |
| AU CAPITAL 2 LIMITED | Feb 05, 2009 | Feb 05, 2009 |
| AU CAPITAL LIMITED | Jan 08, 2009 | Jan 08, 2009 |
What are the latest accounts for HYPERION ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HYPERION ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Paul Trevor Mccaughey as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ian John Preston on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vivek Sharma on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Trevor Mccaughey on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Johnson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HYPERION ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Ian John | Director | Cornhill EC3V 3ND London 1 England | England | British | Business Consultant | 68381860001 | ||||
| SHARMA, Vivek | Director | Cornhill EC3V 3ND London 1 England | England | British | Chartered Accountant | 119072780001 | ||||
| JOHNSON, David Robert | Director | Lombard Street EC3V 9EA London 60 United Kingdom | United Kingdom | British | Business Consultant | 160485640001 | ||||
| MCCAUGHEY, Paul Trevor | Director | Cornhill EC3V 3ND London 1 England | United Kingdom | British | Business Consultant | 163821520001 | ||||
| MONRO, Tina Louise | Director | 4 Windsor Villas Val Plaisant St. Helier JE2 4TB Jersey Channel Islands | British | Director | 123799770001 | |||||
| STONES, Jak Richard | Director | Regent Road St. Helier JE2 4UZ Jersey 22 Regency House Flats Channel Isles | Jersey | British | Finance Director | 133753430002 |
Who are the persons with significant control of HYPERION ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vivek Sharma | Apr 06, 2016 | 1-4 Argyll Street W1F 7LD London Palladium House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0