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Home > England & Wales Companies > HYPERION RENEWABLE ENERGY LIMITED
Company Information for

HYPERION RENEWABLE ENERGY LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
06786270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyperion Renewable Energy Ltd
HYPERION RENEWABLE ENERGY LIMITED was founded on 2009-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hyperion Renewable Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYPERION RENEWABLE ENERGY LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Previous Names
AU CAPITAL ASSET MANAGEMENT LIMITED05/12/2013
Filing Information
Company Number 06786270
Company ID Number 06786270
Date formed 2009-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 29/03/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERION RENEWABLE ENERGY LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of HYPERION RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-03-21
IAN JOHN PRESTON
 Director 2016-02-24
VIVEK SHARMA
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINION FIDUCIARY SECRETARIES LIMITED
 Company Secretary 2009-01-08 2011-03-21
JAK RICHARD STONES
 Director 2009-01-08 2009-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN PRESTON ICENI ENERGY 2 LIMITED Director 2016-09-16 CURRENT 2011-07-05 Active - Proposal to Strike off
IAN JOHN PRESTON COOPER PROPERTY INVESTMENTS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
IAN JOHN PRESTON HYPERION BIOENERGY (NO.2) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-02-03
IAN JOHN PRESTON HYPERION BIOENERGY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-02-03
IAN JOHN PRESTON HYPERION ENERGY LIMITED Director 2011-06-01 CURRENT 2009-01-08 Active - Proposal to Strike off
IAN JOHN PRESTON AU CAPITAL EMERGING TECHNOLOGY LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
VIVEK SHARMA XS7 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
VIVEK SHARMA ICENI ENERGY 2 LIMITED Director 2016-09-16 CURRENT 2011-07-05 Active - Proposal to Strike off
VIVEK SHARMA SINE WAVE ENTERTAINMENT LIMITED Director 2015-07-09 CURRENT 2006-08-02 Active
VIVEK SHARMA DOLCE VITA PRODUCTIONS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
VIVEK SHARMA ST AUBYNS EDUCATION TRUST Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2014-07-22
VIVEK SHARMA HYPERION BIOENERGY (NO.2) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-02-03
VIVEK SHARMA HYPERION BIOENERGY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-02-03
VIVEK SHARMA AU CAPITAL ENERGY LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active - Proposal to Strike off
VIVEK SHARMA AU CAPITAL EMERGING TECHNOLOGY LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
VIVEK SHARMA AU CAPITAL FUNDS LIMITED Director 2009-04-27 CURRENT 2009-01-08 Active - Proposal to Strike off
VIVEK SHARMA HYPERION ENERGY LIMITED Director 2009-04-27 CURRENT 2009-01-08 Active - Proposal to Strike off
VIVEK SHARMA AU CAPITAL INVESTMENTS LIMITED Director 2009-04-27 CURRENT 2009-01-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-20AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED MR IAN JOHN PRESTON
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mr Vivek Sharma on 2015-12-01
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0108/01/15 ANNUAL RETURN FULL LIST
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-05RES15CHANGE OF NAME 04/12/2013
2013-12-05CERTNMCompany name changed au capital asset management LIMITED\certificate issued on 05/12/13
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-12AR0108/01/13 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-01AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-27AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-04-05AP04Appointment of corporate company secretary Hf Secretarial Services Limited
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINION FIDUCIARY SECRETARIES LIMITED
2011-03-14AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-31AR0108/01/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SHARMA / 01/10/2009
2010-03-31CH04SECRETARY'S DETAILS CHNAGED FOR DOMINION FIDUCIARY SECRETARIES LIMITED on 2009-10-01
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 10 CHARLES II STREET LONDON SW1Y 4AA UNITED KINGDOM
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAK STONES
2009-05-07288aDIRECTOR APPOINTED VIVEK SHARMA
2009-03-12225CURREXT FROM 31/01/2010 TO 30/04/2010
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JE4 0WH
2009-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HYPERION RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERION RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERION RENEWABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERION RENEWABLE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of HYPERION RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of HYPERION RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HYPERION RENEWABLE ENERGY LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where HYPERION RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERION RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERION RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7LD