HYPERION ENERGY SOLUTIONS LTD - NEWARK


Company Profile Company Filings

Overview

HYPERION ENERGY SOLUTIONS LTD is a Private Limited Company from NEWARK ENGLAND and has the status: Dissolved - no longer trading.
HYPERION ENERGY SOLUTIONS LTD was incorporated 10 years ago on 17/09/2013 and has the registered number: 08692868. The accounts status is MICRO ENTITY.

HYPERION ENERGY SOLUTIONS LTD - NEWARK

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

P M & G, CHARTERED ACCOUNTANTS
MAINWOOD FARM
NEWARK
NG22 0AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

P M & G, CHARTERED ACCOUNTANTS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER THOMAS CHARLES SEABROOK May 1944 British Director 2016-03-09 CURRENT
MR IAN LAWRENCE MCNEIL Dec 1940 British,Swiss Director 2016-03-09 CURRENT
MR WALTER THOMAS CHARLES SEABROOK May 1944 British Director 2013-12-04 UNTIL 2013-12-04 RESIGNED
MISS JENNIFER PRETORIUS Sep 1969 South African Director 2016-03-09 UNTIL 2016-05-27 RESIGNED
MR IAN LAWRENCE MCNEIL Dec 1940 British Director 2013-12-04 UNTIL 2013-12-04 RESIGNED
MRS ELISABETH ANN MCNEIL Sep 1947 British Director 2013-12-04 UNTIL 2013-12-04 RESIGNED
MR VOLKER MAUER Oct 1965 German Director 2013-12-04 UNTIL 2013-12-04 RESIGNED
MR DARREN JOHN HAWLEY GARDNER Feb 1975 British Director 2013-12-04 UNTIL 2013-12-04 RESIGNED
LEONARD JOHN DINEN Jun 1945 British Director 2013-09-17 UNTIL 2016-03-09 RESIGNED
ADAM SHIELDS BLACK Jul 1968 British Director 2013-12-04 UNTIL 2013-12-04 RESIGNED
MR THOMAS STEPHEN SHIELDS BLACK Nov 1938 British Director 2013-12-04 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren John Hawley Gardner 2016-08-24 2/1975 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-17 31-03-2020 -28,834 equity
ACCOUNTS - Final Accounts 2018-08-22 31-03-2018 -23,912 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 131,028 equity
ACCOUNTS - Final Accounts preparation 2016-08-20 31-03-2016 65,624 Cash 148,637 equity

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