HYPERION BIOENERGY LIMITED
Overview
| Company Name | HYPERION BIOENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07973999 |
| 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 BIOENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HYPERION BIOENERGY LIMITED located?
| Registered Office Address | 4th Floor 18-20 Hill Rise TW10 6UA Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYPERION BIOENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENESIS BIOENERGY LIMITED | Mar 02, 2012 | Mar 02, 2012 |
What are the latest accounts for HYPERION BIOENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HYPERION BIOENERGY LIMITED?
| Annual Return |
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What are the latest filings for HYPERION BIOENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed genesis bioenergy LIMITED\certificate issued on 26/02/13 | 3 pages | CERTNM | ||||||||||
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Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of HYPERION BIOENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRIGHTON, Kevin William | Director | Floor 18-20 Hill Rise TW10 6UA Richmond 4th Surrey United Kingdom | England | British | Director | 36597270004 | ||||
| GULLAN, Neil Stuart | Director | 18-20 Hill Rise TW10 6UA Richmond 4th Floor Surrey England | United Kingdom | British | Director | 150622530001 | ||||
| PRESTON, Ian John | Director | 60 Lombard Street EC3V 9EA London Au Capital Llp United Kingdom | England | British | Director | 68381860001 | ||||
| SHARMA, Vivek | Director | 60 Lombard Street EC3V 9EA London Au Capital Llp United Kingdom | England | British | Director | 119072780001 |
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