HPI ENERGY SERVICES LTD
UNITS 1-4 GALLAGHER ENTERPRISE PARK, RUNCORN ROAD, LINCOLN LN6 3QP- Active
- Private Limited Company
- Company No. 05214035
- Last Updated: 01 Mar 2024
Company Profile
HPI ENERGY SERVICES LTD was incorporated on Wednesday, August 25, 2004 as a Private Limited Company with registered address in LINCOLN. HPI ENERGY SERVICES LTD has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 20 years 2 months and 15 days.
| Name | HPI ENERGY SERVICES LTD |
|---|---|
| Company number | 05214035 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-4 GALLAGHER ENTERPRISE PARK RUNCORN ROAD LINCOLN LN6 3QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hpi Energy Services Llc West Hardy Road, TX 77060 |
Dates: Tuesday, October 11, 2022 - present
significant influence or control
|
| Mr Jeremy James Wheelwright Nationality: British |
Dates: Wednesday, December 22, 2021 - Tuesday, October 11, 2022
significant influence or control
|
| Hpi-Llc Houston |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HPI ENERGY SERVICES LTD | 25 Aug 2004 |
| HPI-LLC (UK) LTD | 30 Mar 2011 |