HYPERION ENERGY SOLUTIONS LTD
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 0AH

Company number 08692868
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address P M & G, CHARTERED ACCOUNTANTS, MAINWOOD FARM, KNEESALL, NEWARK, ENGLAND, NG22 0AH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Kneesall Newark Nottinghamshire NG22 0AH England to C/O P M & G, Chartered Accountants Mainwood Farm Kneesall Newark NG22 0AH on 11 January 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HYPERION ENERGY SOLUTIONS LTD are www.hyperionenergysolutions.co.uk, and www.hyperion-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bleasby Rail Station is 8.7 miles; to Thurgarton Rail Station is 9.7 miles; to Retford Low Level Rail Station is 10.4 miles; to Retford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Energy Solutions Ltd is a Private Limited Company. The company registration number is 08692868. Hyperion Energy Solutions Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Hyperion Energy Solutions Ltd is P M G Chartered Accountants Mainwood Farm Kneesall Newark England Ng22 0ah. . MCNEIL, Ian Lawrence is a Director of the company. SEABROOK, Walter Thomas Charles is a Director of the company. Director BLACK, Adam Shields has been resigned. Director BLACK, Thomas Stephen Shields has been resigned. Director DINEN, Leonard John has been resigned. Director GARDNER, Darren John Hawley has been resigned. Director MAUER, Volker has been resigned. Director MCNEIL, Elisabeth Ann has been resigned. Director MCNEIL, Ian Lawrence has been resigned. Director PRETORIUS, Jennifer has been resigned. Director SEABROOK, Walter Thomas Charles has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
MCNEIL, Ian Lawrence
Appointed Date: 09 March 2016
84 years old
Director
SEABROOK, Walter Thomas Charles
Appointed Date: 09 March 2016
81 years old

Resigned Directors

Director
BLACK, Adam Shields
Resigned: 04 December 2013
Appointed Date: 04 December 2013
57 years old
Director
BLACK, Thomas Stephen Shields
Resigned: 04 December 2013
Appointed Date: 04 December 2013
87 years old
Director
DINEN, Leonard John
Resigned: 09 March 2016
Appointed Date: 17 September 2013
80 years old
Director
GARDNER, Darren John Hawley
Resigned: 04 December 2013
Appointed Date: 04 December 2013
50 years old
Director
MAUER, Volker
Resigned: 04 December 2013
Appointed Date: 04 December 2013
60 years old
Director
MCNEIL, Elisabeth Ann
Resigned: 04 December 2013
Appointed Date: 04 December 2013
78 years old
Director
MCNEIL, Ian Lawrence
Resigned: 04 December 2013
Appointed Date: 04 December 2013
84 years old
Director
PRETORIUS, Jennifer
Resigned: 27 May 2016
Appointed Date: 09 March 2016
56 years old
Director
SEABROOK, Walter Thomas Charles
Resigned: 04 December 2013
Appointed Date: 04 December 2013
81 years old

Persons With Significant Control

Mr Darren John Hawley Gardner
Notified on: 24 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERION ENERGY SOLUTIONS LTD Events

11 Jan 2017
Registered office address changed from C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Kneesall Newark Nottinghamshire NG22 0AH England to C/O P M & G, Chartered Accountants Mainwood Farm Kneesall Newark NG22 0AH on 11 January 2017
10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Termination of appointment of Jennifer Pretorius as a director on 27 May 2016
11 Mar 2016
Appointment of Mr Ian Lawrence Mcneil as a director on 9 March 2016
...
... and 22 more events
05 Dec 2013
Appointment of Mr Ian Lawrence Mcneil as a director
05 Dec 2013
Appointment of Mr Adam Shields Black as a director
05 Dec 2013
Appointment of Mr Walter Thomas Charles Seabrook as a director
04 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 150,000
17 Sep 2013
Incorporation

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