This company is commonly known as Hpi Energy Services Ltd. The company was founded 19 years ago and was given the registration number 05214035. The firm's registered office is in LINCOLN. You can find them at Units 1-4 Gallagher Enterprise Park, Runcorn Road, Lincoln, Lincolnshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | HPI ENERGY SERVICES LTD |
|---|---|---|
| Company Number | : | 05214035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1-4 Gallagher Enterprise Park, Runcorn Road, Lincoln, Lincolnshire, LN6 3QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Houston, Texas, 77379, United States, | Secretary | 21 December 2007 | Active |
| West Monyroads, Lumphanan, Banchory, Scotland, AB | Director | 14 November 2013 | Active |
| Houston, Texas, 77379, United States, | Director | 21 December 2007 | Active |
| 45 Lynton Grove, Copnor, Portsmouth, PO3 6NE | Secretary | 28 April 2005 | Active |
| 45 Lynton Grove, Copnor, Portsmouth, PO3 6NE | Secretary | 01 October 2004 | Active |
| 45 Lynton Grove, Copnor, Portsmouth, PO3 6NE | Secretary | 08 July 2005 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Secretary | 25 August 2004 | Active |
| 3262, Westheimer Road, Suite 427, Houston, Texas, United States Of America, | Director | 04 August 2008 | Active |
| 57, The Brambles, Market Rasen, LN8 3NS | Director | 01 February 2011 | Active |
| 45 Lynton Grove, Copnor, Portsmouth, PO3 6NE | Director | 01 October 2004 | Active |
| 5 Pine Forest Circle, Houston, United States, | Director | 21 December 2007 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 25 August 2004 | Active |
| Hpi Energy Services Llc | ||
| Notified on | : | 11 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 15535, West Hardy Road, Houston, United States, TX 77060 |
| Nature of control | : |
|
| Mr Jeremy James Wheelwright | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | Houston, Texas, 77379, United States, |
| Nature of control | : |
|
| Hpi-Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | West Hardy Road, Houston, Texas, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Officers | Change person secretary company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Capital | Capital allotment shares. | Download |
| 2019-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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