Company Information for

HGPE STEEL LIMITED

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT,

Company Registration Number

08863455

Private Limited Company

Active

About Hgpe Steel Ltd

HGPE STEEL LIMITED was founded on 2014-01-27 and has its registered office in London. The organisation's status is listed as "Active". Hgpe Steel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HGPE STEEL LIMITED

Legal Registered Office

6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Other companies in E1

Filing Information

Company Number	08863455
Date formed	2014-01-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-01-27
Filing return next due	2025-02-10
Type of accounts	FULL

Last Datalog update:

2024-04-12 12:28:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Arnold Hill & Co Llp	Company Secretary		2018-02-12
Verdeep Singh Dost	Director	INVESTMENT MANAGER	2018-06-06	UNITED KINGDOM
Emma Lewis	Director	INVESTMENT MANAGER	2016-10-21	ENGLAND
Perry Denis Noble	Director	EXECUTIVE CHAIRMAN	2014-01-27	UNITED KINGDOM
Karen Jane Sands	Director	COMPANY DIRECTOR	2017-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sion Colley	Director	2014-01-27	2018-05-30
Hermes Secretariat Limited	Company Secretary	2014-01-27	2018-02-11
Hamish Nihal Malcom De Run	Director	2016-10-21	2017-02-28
Peter Francis Hofbauer	Director	2014-01-27	2016-10-21

Related Directorships for Arnold Hill & Co Llp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arnold Hill & Co Llp	A SHADE GREENER (F2) LTD	Company Secretary	2018-02-12	CURRENT	2011-02-15	Active
Arnold Hill & Co Llp	HGPE ASG LIMITED	Company Secretary	2018-02-12	CURRENT	2012-04-11	Active
Arnold Hill & Co Llp	HGPE BRAES OF DOUNE MEZZCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-05-30	Liquidation
Arnold Hill & Co Llp	HGPE BRAES OF DOUNE HOLDCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-05-30	Liquidation
Arnold Hill & Co Llp	HGPE FRWL HOLDCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-11-27	Active
Arnold Hill & Co Llp	HGPE STEEL NOMINEE LIMITED	Company Secretary	2018-02-12	CURRENT	2014-01-27	Active
Arnold Hill & Co Llp	HGPE ASG FINANCE LIMITED	Company Secretary	2018-02-12	CURRENT	2012-04-11	Active
Arnold Hill & Co Llp	HGPE ASG ASSETCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-02-07	Active
Arnold Hill & Co Llp	VINIFOR LIMITED	Company Secretary	2017-03-16	CURRENT	2016-11-18	Active - Proposal to Strike off

Related Directorships for Verdeep Singh Dost

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Verdeep Singh Dost	HGPE ASG FINANCE LIMITED	Director	2018-06-06	CURRENT	2012-04-11	Active
Verdeep Singh Dost	HGPE ASG ASSETCO LIMITED	Director	2018-06-06	CURRENT	2013-02-07	Active
Verdeep Singh Dost	BETKNOWMORE GLOBAL LTD	Director	2017-04-03	CURRENT	2013-12-20	Active

Related Directorships for Emma Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Lewis	A SHADE GREENER (F2) LTD	Director	2016-10-21	CURRENT	2011-02-15	Active
Emma Lewis	HGPE ASG LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Emma Lewis	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Emma Lewis	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Emma Lewis	HGPE FRWL HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-11-27	Active
Emma Lewis	HGPE STEEL NOMINEE LIMITED	Director	2016-10-21	CURRENT	2014-01-27	Active
Emma Lewis	HGPE ASG FINANCE LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Emma Lewis	HGPE ASG ASSETCO LIMITED	Director	2016-10-21	CURRENT	2013-02-07	Active
Emma Lewis	FALLAGO RIG WINDFARM LIMITED	Director	2016-10-03	CURRENT	2001-12-21	Active

Related Directorships for Perry Denis Noble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Perry Denis Noble	HIF II GP LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Dissolved 2018-02-13
Perry Denis Noble	QUADGAS PLEDGECO LIMITED	Director	2017-05-22	CURRENT	2017-02-13	Active
Perry Denis Noble	QUADGAS HOLDCO LIMITED	Director	2017-04-24	CURRENT	2017-02-10	Active
Perry Denis Noble	QUADGAS MIDCO LIMITED	Director	2017-04-24	CURRENT	2017-02-13	Active
Perry Denis Noble	CADENT GAS LIMITED	Director	2017-04-24	CURRENT	2016-03-23	Active
Perry Denis Noble	A SHADE GREENER (F2) LTD	Director	2016-10-21	CURRENT	2011-02-15	Active
Perry Denis Noble	HGPE ASG LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Perry Denis Noble	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Perry Denis Noble	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Perry Denis Noble	HGPE FRWL HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-11-27	Active
Perry Denis Noble	HGPE ASG FINANCE LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Perry Denis Noble	HGPE ASG ASSETCO LIMITED	Director	2016-10-21	CURRENT	2013-02-07	Active
Perry Denis Noble	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Director	2014-08-07	CURRENT	2013-11-20	Active
Perry Denis Noble	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Director	2014-08-07	CURRENT	2013-11-20	Active
Perry Denis Noble	HGPE STEEL NOMINEE LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active

Related Directorships for Karen Jane Sands

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Jane Sands	HGPE CAPITAL LIMITED	Director	2017-12-15	CURRENT	2011-07-20	Active
Karen Jane Sands	GPE PARTNER LIMITED	Director	2017-12-15	CURRENT	2011-07-26	Active
Karen Jane Sands	HIF II GP LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Dissolved 2018-02-13
Karen Jane Sands	A SHADE GREENER (F2) LTD	Director	2017-03-01	CURRENT	2011-02-15	Active
Karen Jane Sands	HGPE ASG LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HGPE STEEL NOMINEE LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
Karen Jane Sands	HGPE ASG FINANCE LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HGPE ASG ASSETCO LIMITED	Director	2017-03-01	CURRENT	2013-02-07	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
Karen Jane Sands	HERMES UOB GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Dissolved 2016-04-19
Karen Jane Sands	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2015-08-07	CURRENT	2011-08-31	Active
Karen Jane Sands	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Active
Karen Jane Sands	GPE III GP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2015-08-07	CURRENT	2010-01-14	Active
Karen Jane Sands	HERMES GPE 2011-2013 GP LTD	Director	2015-08-07	CURRENT	2011-01-26	Active - Proposal to Strike off
Karen Jane Sands	HPE GP LIMITED	Director	2015-08-07	CURRENT	2008-07-02	Active - Proposal to Strike off
Karen Jane Sands	HERMES GPE FOUNDER PARTNER LTD	Director	2015-08-07	CURRENT	2011-01-26	Active
Karen Jane Sands	GENERAL PARTNER NO.1 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GENERAL PARTNER NO.2 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GPE III IP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE SCOTLAND GP LIMITED	Director	2015-08-07	CURRENT	2006-12-07	Active - Proposal to Strike off
Karen Jane Sands	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2013-12-12	CURRENT	2000-06-20	Dissolved 2016-04-26