HYPERION RENEWABLE ENERGY LIMITED
LONDON AU CAPITAL ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 06786270
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYPERION RENEWABLE ENERGY LIMITED are www.hyperionrenewableenergy.co.uk, and www.hyperion-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hyperion Renewable Energy Limited is a Private Limited Company. The company registration number is 06786270. Hyperion Renewable Energy Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Hyperion Renewable Energy Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. PRESTON, Ian John is a Director of the company. SHARMA, Vivek is a Director of the company. Secretary DOMINION FIDUCIARY SECRETARIES LIMITED has been resigned. Director STONES, Jak Richard has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2011
Director
PRESTON, Ian John
Appointed Date: 24 February 2016
66 years old
Director
SHARMA, Vivek
Appointed Date: 27 April 2009
56 years old

Resigned Directors

Secretary
DOMINION FIDUCIARY SECRETARIES LIMITED
Resigned: 21 March 2011
Appointed Date: 08 January 2009
Director
STONES, Jak Richard
Resigned: 27 April 2009
Appointed Date: 08 January 2009
60 years old

Persons With Significant Control

Au Capital Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPERION RENEWABLE ENERGY LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2016
Appointment of Mr Ian John Preston as a director on 24 February 2016
24 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 19 more events
07 May 2009
Appointment terminated director jak stones
07 May 2009
Director appointed vivek sharma
12 Mar 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
09 Jan 2009
Registered office changed on 09/01/2009 from 3RD floor charter place 23-27 seaton place st helier JE4 0WH
08 Jan 2009
Incorporation

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