HPE ENVIRONMENTAL INNOVATION GP LIMITED
Overview
| Company Name | HPE ENVIRONMENTAL INNOVATION GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC371182 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HPE ENVIRONMENTAL INNOVATION GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HPE ENVIRONMENTAL INNOVATION GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPE ENVIRONMENTAL INNOVATION GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HPE ENVIRONMENTAL INNOVATION GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for HPE ENVIRONMENTAL INNOVATION GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Steve Mcgoohan on Mar 22, 2024 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Philip Dulski on Mar 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Peter Gale as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Gregory Philip Dulski as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steve Mcgoohan as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Gareth Moss as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Jane Sands as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of HPE ENVIRONMENTAL INNOVATION GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||||||
| DULSKI, Gregory Philip | Director | 150 Cheapside EC2V 6ET London Sixth Floor England England | United Kingdom | American | 168492260003 | |||||||||||||
| KOROSIS, Ilias | Director | 150, Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | Greek | 189853920001 | |||||||||||||
| MCGOOHAN, Stephen James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 288492380002 | |||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| ALLEN, Stephen | Director | c/o Hermes Fund Managers Limtied Portsoken Street E1 8HZ London 1 England | England | British | 109415360002 | |||||||||||||
| FLYNN, Susan Deborah Leigh | Director | 1 Portsoken Street KT11 2RH London Lloyds Chambers England | England | British | 125673100001 | |||||||||||||
| GALE, Peter | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 157249060001 | |||||||||||||
| GOODLAD, Magnus James | Director | c/o Hermes Gpe Llp 1 Portsoken Street E1 8HZ London Lloyds Chambers England | United Kingdom | British | 66558870003 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| MACKAY, Alan Browning | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | United Kingdom | British | 40689100003 | |||||||||||||
| MOSS, Simon Gareth | Director | 150, Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 159539600001 | |||||||||||||
| NICHOLLS, Janine | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 175220030001 | |||||||||||||
| SANDS, Karen Jane | Director | 150, Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 183698950002 | |||||||||||||
| WALSH, Helen Julia | Director | 150, Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 200031700003 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of HPE ENVIRONMENTAL INNOVATION GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermes Gpe Llp | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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