HPE ENVIRONMENTAL INNOVATION GP LIMITED
Active - Accounts Filed
General Information
NAME
HPE ENVIRONMENTAL INNOVATION GP LIMITED
COMPANY NUMBER
SC371182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/01/2010
(14 years and 11 months old)
WEBSITE
hermesgpe.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
Want to learn more about HPE ENVIRONMENTAL INNOVATION GP LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/05/2024 | Peter Gale (915724906) has left the board |
| 12/04/2024 | New Board Member Gregory Philip Dulski (916849226) Appointed |
Credit Risk Overview
Want to learn more about HPE ENVIRONMENTAL INNOVATION GP 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 HPE ENVIRONMENTAL INNOVATION GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPE ENVIRONMENTAL INNOVATION GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/03/2024 - Present (9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PARTNER NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/05/2024 | Peter Gale (915724906) has left the board |
| 12/04/2024 | New Board Member Gregory Philip Dulski (916849226) Appointed |
| 08/04/2024 | New Board Member Steve McGoohan (928849238) Appointed |
| 08/04/2024 | New Board Member Gregory Philip Dulski (932137490) Appointed |
| 08/03/2024 | Simon Gareth Moss (915953960) has left the board |
| 22/02/2024 | Karen Jane Sands (918369895) has left the board |
| 20/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 06/10/2022 | Helen Julia Walsh (920003170) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (914819183) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 12/08/2015 | New Board Member Helen Julia Walsh (920003170) Appointed |
| 12/08/2015 | New Board Member Karen Jane Sands (918369895) Appointed |
| 12/08/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Ilias Korosis (918985392) Appointed |
| 26/01/2015 | New Accounts filed |
| 25/07/2014 | New Board Member Stephen Allen (910941536) Appointed |
| 25/07/2014 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 07/07/2014 | Magnus James Goodlad (906655887) has left the board |
| 18/01/2014 | New Annual Return filed |
| 18/10/2013 | Alan Browning MacKay (904068910) has left the board |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 09/07/2013 | Janine Nicholls (915725749) has left the board |
| 17/01/2013 | New Annual Return filed |
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