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Hpe Environmental Innovation Gp Limited EDINBURGH


Hpe Environmental Innovation Gp started in year 2010 as Private Limited Company with registration number SC371182. The Hpe Environmental Innovation Gp company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 4 directors, namely Karen S., Ilias K. and Simon M. and others. Of them, Peter G. has been with the company the longest, being appointed on 21 May 2010 and Karen S. has been with the company for the least time - from 7 August 2015. As of 28 March 2024, there were 7 ex directors - Helen W., Stephen A. and others listed below. There were no ex secretaries.

Hpe Environmental Innovation Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC371182
Date of Incorporation Thu, 14th Jan 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Karen S.

Position: Director

Appointed: 07 August 2015

Ilias K.

Position: Director

Appointed: 14 January 2015

Simon M.

Position: Director

Appointed: 14 July 2014

Peter G.

Position: Director

Appointed: 21 May 2010

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 14 January 2010

Helen W.

Position: Director

Appointed: 07 August 2015

Resigned: 30 September 2022

Stephen A.

Position: Director

Appointed: 14 July 2014

Resigned: 07 August 2015

Magnus G.

Position: Director

Appointed: 18 September 2013

Resigned: 27 June 2014

Janine N.

Position: Director

Appointed: 06 January 2011

Resigned: 28 June 2013

Alan M.

Position: Director

Appointed: 21 May 2010

Resigned: 03 October 2013

Burness Paull Llp

Position: Corporate Secretary

Appointed: 14 January 2010

Resigned: 14 January 2010

Gary G.

Position: Director

Appointed: 14 January 2010

Resigned: 14 January 2010

Susan F.

Position: Director

Appointed: 14 January 2010

Resigned: 28 June 2010

Burness (directors) Limited

Position: Corporate Director

Appointed: 14 January 2010

Resigned: 14 January 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Hermes Gpe Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hermes Gpe Llp

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc348770
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
Free Download (35 pages)

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