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HYPERION RENEWABLE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperion Renewable Energy Limited. The company was founded 15 years ago and was given the registration number 06786270. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HYPERION RENEWABLE ENERGY LIMITED
Company Number:06786270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Corporate Secretary21 March 2011Active
1, Cornhill, London, England, EC3V 3ND

Director24 February 2016Active
1, Cornhill, London, England, EC3V 3ND

Director27 April 2009Active
3rd, Floor, Charter Place 23-27 Seaton Place, St Helier, Channel Islands, JE4 0WH

Corporate Secretary08 January 2009Active
22 Regency House Flats, Regent Road, St. Helier, Jersey, JE2 4UZ

Director08 January 2009Active

People with Significant Control

Au Capital Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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