Company number 06039431
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016. The most likely internet sites of HYPER ENERGY LTD are www.hyperenergy.co.uk, and www.hyper-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyper Energy Ltd is a Private Limited Company.
The company registration number is 06039431. Hyper Energy Ltd has been working since 02 January 2007.
The present status of the company is Active. The registered address of Hyper Energy Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. SKOMSVOLD, Sigmund is a Director of the company. Secretary VARJAG LTD has been resigned. Director NORIA DIRECTOR LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
hyper energy Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 14 July 2009
Resigned Directors
Secretary
VARJAG LTD
Resigned: 14 July 2009
Appointed Date: 02 January 2007
Director
NORIA DIRECTOR LTD
Resigned: 03 May 2007
Appointed Date: 02 January 2007
Persons With Significant Control
Jorn Andre Myrland
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
HYPER ENERGY LTD Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
09 Mar 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
02 Mar 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 2 March 2016
...
... and 22 more events
28 Aug 2007
Secretary's particulars changed
22 May 2007
Company name changed noria 716 LTD\certificate issued on 22/05/07
09 May 2007
New director appointed
08 May 2007
Director resigned
02 Jan 2007
Incorporation