Hyperion Renewable Energy Limited was dissolved on 2021-08-10.
Hyperion Renewable Energy was a private limited company that was located at Palladium House, 1-4 Argyll Street, London, W1F 7LD. Its total net worth was valued to be around 2 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2009-01-08) was run by 2 directors.
Director Ian P. who was appointed on 24 February 2016.
Director Vivek S. who was appointed on 27 April 2009.
The company was categorised as "non-trading company" (74990), "financial management" (70221).
According to the official data, there was a name alteration on 2013-12-05, their previous name was Au Capital Asset Management.
The most recent confirmation statement was filed on 2021-01-08 and last time the statutory accounts were filed was on 31 March 2019.
2016-01-08 is the date of the latest annual return.
| Office Address | Palladium House |
| Office Address2 | 1-4 Argyll Street |
| Town | London |
| Post code | W1F 7LD |
| Country of origin | United Kingdom |
| Registration Number | 06786270 |
| Date of Incorporation | Thu, 8th Jan 2009 |
| Date of Dissolution | Tue, 10th Aug 2021 |
| Industry | Non-trading company |
| Industry | Financial management |
| End of financial Year | 29th March |
| Company age | 12 years old |
| Account next due date | Mon, 29th Mar 2021 |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sat, 22nd Jan 2022 |
| Last confirmation statement dated | Fri, 8th Jan 2021 |
Position: Director
Appointed: 24 February 2016
Position: Corporate Secretary
Appointed: 21 March 2011
Position: Director
Appointed: 27 April 2009
Au Capital Energy Limited
Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 07773236 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Au Capital Asset Management | December 5, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 |
| Net Worth | 2 | 2 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 |
| Reserves/Capital | ||
| Shareholder Funds | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 10th, August 2021 |
gazette | Free Download (1 page) |
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