Hyperion Energy Solutions Ltd in Kneesall NEWARK - NG22 0AH

You are here: bizstats.co.uk > a-z index > H list > HY list > HYP list > HYPE list

Hyperion Energy Solutions Ltd NEWARK

Hyperion Energy Solutions Ltd was formally closed on 2021-10-19. Hyperion Energy Solutions was a private limited company that was located at Mainwood Farm, Kneesall, Newark, NG22 0AH, ENGLAND. The company (officially started on 2013-09-17) was run by 2 directors.
Director Ian M. who was appointed on 09 March 2016.
Director Walter S. who was appointed on 09 March 2016.

The company was categorised as "environmental consulting activities" (74901). The most recent confirmation statement was sent on 2020-12-05 and last time the statutory accounts were sent was on 31 March 2020. 2015-12-05 was the date of the last annual return.

Hyperion Energy Solutions Ltd Address / Contact

Office Address	Mainwood Farm
Office Address2	Kneesall
Town	Newark
Post code	NG22 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08692868
Date of Incorporation	Tue, 17th Sep 2013
Date of Dissolution	Tue, 19th Oct 2021
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 19th Dec 2021
Last confirmation statement dated	Sat, 5th Dec 2020

Company staff

Ian M.

Position: Director

Appointed: 09 March 2016

Walter S.

Position: Director

Appointed: 09 March 2016

Jennifer P.

Position: Director

Appointed: 09 March 2016

Resigned: 27 May 2016

Volker M.

Position: Director

Appointed: 04 December 2013

Resigned: 04 December 2013

Adam B.

Position: Director

Appointed: 04 December 2013

Resigned: 04 December 2013

Ian M.

Position: Director

Appointed: 04 December 2013

Resigned: 04 December 2013

Walter S.

Position: Director

Appointed: 04 December 2013

Resigned: 04 December 2013

Elisabeth M.

Position: Director

Appointed: 04 December 2013

Resigned: 04 December 2013

Thomas B.

Position: Director

Appointed: 04 December 2013

Resigned: 04 December 2013

Darren G.

Position: Director

Appointed: 04 December 2013

Resigned: 04 December 2013

Leonard D.

Position: Director

Appointed: 17 September 2013

Resigned: 09 March 2016

People with significant control

Darren G.

Notified on	24 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, August 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, July 2021	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates December 5, 2020 filed on: 7th, December 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates December 5, 2019 filed on: 9th, December 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control December 5, 2019 filed on: 9th, December 2019	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, July 2019	accounts	Free Download (5 pages)
CH01	On March 10, 2019 director's details were changed filed on: 18th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 5, 2018 filed on: 5th, December 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 5, 2017 filed on: 19th, December 2017	confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 6th, September 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, September 2017	resolution	Free Download (1 page)
SH02	Sub-division of shares on August 15, 2017 filed on: 6th, September 2017	capital	Free Download (4 pages)
SH19	Capital declared on September 6, 2017: 3000.00 GBP filed on: 6th, September 2017	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/08/17 filed on: 6th, September 2017	insolvency	Free Download (1 page)
AD01	Registered office address changed from C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Kneesall Newark Nottinghamshire NG22 0AH England to C/O P M & G, Chartered Accountants Mainwood Farm Kneesall Newark NG22 0AH on January 11, 2017 filed on: 11th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates December 5, 2016 filed on: 10th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 27, 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	On March 9, 2016 new director was appointed. filed on: 11th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2016 filed on: 9th, March 2016	officers	Free Download (1 page)
AP01	On March 9, 2016 new director was appointed. filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	On March 9, 2016 new director was appointed. filed on: 9th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 17 the Mounts Appledore Bideford EX39 1NZ to C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Kneesall Newark Nottinghamshire NG22 0AH on March 9, 2016 filed on: 9th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to December 5, 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 5, 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2014: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2014 to March 31, 2014 filed on: 9th, July 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to December 5, 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 31, 2013: 150000.00 GBP	capital
AR01	Annual return made up to December 4, 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (8 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
SH01	Capital declared on December 4, 2013: 150000.00 GBP filed on: 4th, December 2013	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2013	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.