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HP ENERGY LIMITED

HP ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHP ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554498
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HP ENERGY LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HP ENERGY LIMITED located?

    Registered Office Address
    Block 2 Unit 3 Causewayside Crescent
    G32 8LJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HP ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HP ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for HP ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Notification of Craig Copeland as a person with significant control on Dec 01, 2019

    		2 pagesPSC01

    Notification of Iain Copeland as a person with significant control on Dec 01, 2019

    		2 pagesPSC01

    Cessation of Jagjit Singh as a person with significant control on Dec 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 12, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Jagjit Singh as a director on Jan 01, 2020

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Craig Copeland as a director on Apr 10, 2018

    		2 pagesAP01

    Appointment of Mr Iain Copeland as a director on Apr 10, 2018

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to Block 2 Unit 3 Causewayside Crescent Glasgow G32 8LJ on Feb 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 9 Halley Street Glasgow G13 4DJ Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on Apr 21, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of HP ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, Craig
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2 Beech Road
    Scotland
    		Director
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2 Beech Road
    Scotland
    		ScotlandBritishCompany Director255584910001
    COPELAND, Iain
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2
    Scotland
    		Director
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2
    Scotland
    		ScotlandBritishCompany Director255584570001
    SINGH, Jagjit
    Causewayside Crescent
    G32 8LJ Glasgow
    Block 2 Unit 3
    Scotland
    		Director
    Causewayside Crescent
    G32 8LJ Glasgow
    Block 2 Unit 3
    Scotland
    		ScotlandBritishCompany Director184461530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HP ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Copeland
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2
    Scotland
    		Dec 01, 2019
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Craig Copeland
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2
    Scotland
    		Dec 01, 2019
    Beech Road
    Kirkintilloch
    G66 4HN Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jagjit Singh
    Causewayside Crescent
    G32 8LJ Glasgow
    Block 2 Unit 3
    Scotland
    		Jan 13, 2017
    Causewayside Crescent
    G32 8LJ Glasgow
    Block 2 Unit 3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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