HYPERION ENERGY LIMITED
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06786306
- Last Updated: 01 Aug 2021
Company Profile
HYPERION ENERGY LIMITED was incorporated on Thursday, January 8, 2009 as a Private Limited Company with registered address in LONDON. HYPERION ENERGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 15 years 10 months and 7 days.
| Name | HYPERION ENERGY LIMITED |
|---|---|
| Company number | 06786306 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
|---|---|
| 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 |
|---|---|
| Mr Vivek Sharma Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1325 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against HYPERION ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPERION ENERGY LIMITED | 08 Jan 2009 |
| AU CAPITAL LIMITED | 05 Feb 2009 |
| AU CAPITAL 2 LIMITED | 20 Feb 2009 |
| AU CAPITAL LIMITED | 11 Dec 2019 |
| AU CAPITAL RENEWABLE ENERGY LIMITED | 03 Jan 2020 |