Hyperion Renewable Energy Limited

General information

Name:

Hyperion Renewable Energy Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 06786270

Incorporation date: 2009-01-08

Dissolution date: 2021-08-10

End of financial year: 29 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hyperion Renewable Energy started conducting its operations in 2009 as a Private Limited Company registered with number: 06786270. The firm's headquarters was located in London at Palladium House. The Hyperion Renewable Energy Limited company had been operating in this business field for 12 years. The name of this business was replaced in the year 2013 to Hyperion Renewable Energy Limited. The firm former business name was Au Capital Asset Management.

The executives included: Ian P. chosen to lead the company in 2016 and Vivek S. chosen to lead the company in 2009.

The companies that controlled this firm included: Au Capital Energy Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1/4 Argyll Street, W1F 7LD and was registered as a PSC under the registration number 07773236.

  • Previous company's names
  • Hyperion Renewable Energy Limited 2013-12-05
  • Au Capital Asset Management Limited 2009-01-08

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 24 February 2016

Latest update: 13 January 2024

Hf Secretarial Services Limited

Role: Corporate Secretary

Appointed: 21 March 2011

Address: London, W1F 7LD, United Kingdom

Latest update: 13 January 2024

Vivek S.

Role: Director

Appointed: 27 April 2009

Latest update: 13 January 2024

People with significant control

Au Capital Energy Limited
Address: Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 07773236
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 29 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 20 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 February 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 10th, 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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