General information

Name:

Hyperion Energy Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 06786306

Incorporation date: 2009-01-08

Dissolution date: 2021-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 marks the start of Hyperion Energy Limited, a company which was situated at Palladium House, 1-4 Argyll Street, London. The company was started on 2009-01-08. The company's registered no. was 06786306 and the company post code was W1F 7LD. The company had been active on the market for approximately 12 years until 2021-08-24. The company has a history in name changing. Previously it had four different company names. Up to 2020 it was run under the name of Au Capital Renewable Energy and before that its registered company name was Au Capital.

As for this particular limited company, all of director's responsibilities up till now have been done by Ian P. and Vivek S.. Amongst these two managers, Vivek S. had managed the limited company for the longest period of time, having become a vital addition to company's Management Board on 2009.

Vivek S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Hyperion Energy Limited 2020-01-03
  • Au Capital Renewable Energy Limited 2019-12-11
  • Au Capital Limited 2009-02-20
  • Au Capital 2 Limited 2009-02-05
  • Au Capital Limited 2009-01-08

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 01 June 2011

Latest update: 28 October 2023

Vivek S.

Role: Director

Appointed: 27 April 2009

Latest update: 28 October 2023

People with significant control

Vivek S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 January 2022
Confirmation statement last made up date 08 January 2021
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70221 : Financial management
12
Company Age

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