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- HYPERION ENERGY LIMITED
HYPERION ENERGY LIMITED
Company is dissolved
General Information
NAME
HYPERION ENERGY LIMITED
COMPANY NUMBER
06786306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/01/2009
(15 years and 7 months old)
WEBSITE
www.ngenergy.com.au
CONFIRMATION STATEMENT MADE UP TO
08/01/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/12/2019
03/01/2020
AU CAPITAL RENEWABLE ENERGY LIMITED
View all previous names
Previous Names
11/12/2019 03/01/2020 AU CAPITAL RENEWABLE ENERGY LIMITED
19/02/2009 11/12/2019 AU CAPITAL LIMITED
04/02/2009 19/02/2009 AU CAPITAL 2 LIMITED
08/01/2009 04/02/2009 AU CAPITAL LIMITED
LONDON
W1F 7LD
Palladium House
1-4 Argyll Street
London
W1F 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AU CAPITAL ENERGY LIMITED | Active - Accounts Filed | View Report |
HYPERION ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Ian John Preston (906838186) Appointed |
Date: 19/02/2024 | Event: New Board Member Vivek Sharma (911907278) Appointed |
Date: 17/11/2023 | Event: New Board Member Vivek Sharma (911907278) Appointed |
Credit Risk Overview
Want to learn more about HYPERION ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERION ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERION ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 10 |
View Report |
Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AU CAPITAL ENERGY LIMITED | Active - Accounts Filed | View Report |
HYPERION ENERGY LIMITED | Company is dissolved | View Report |
HYPERION RENEWABLE ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Ian John Preston (906838186) Appointed |
Date: 19/02/2024 | Event: New Board Member Vivek Sharma (911907278) Appointed |
Date: 17/11/2023 | Event: New Board Member Vivek Sharma (911907278) Appointed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Paul Trevor McCaughey (916382152) has left the board |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: David Robert Johnson (916048564) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
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