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

HYPERION ENERGY LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
06786306
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyperion Energy Ltd
HYPERION 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 Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPERION ENERGY LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Previous Names
AU CAPITAL RENEWABLE ENERGY LIMITED03/01/2020
AU CAPITAL LIMITED11/12/2019
AU CAPITAL 2 LIMITED20/02/2009
AU CAPITAL LIMITED05/02/2009
Filing Information
Company Number 06786306
Company ID Number 06786306
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 31/03/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
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 ENERGY LIMITED
The accountancy firm based at this address is CLTAA LTD
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Companies with same name HYPERION ENERGY LIMITED
The following companies were found which have the same name as HYPERION ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPERION ENERGY LIMITED 37 BRODRICK ROAD LONDON SW17 7DX Active Company formed on the 1996-02-20
HYPERION ENERGY SOLUTIONS LTD MAINWOOD FARM KNEESALL NEWARK NG22 0AH Active - Proposal to Strike off Company formed on the 2013-09-17
HYPERION ENERGY SYSTEMS LIMITED GLENVILLE CO. CORK. CO. CORK, CORK Active Company formed on the 1988-02-22
Hyperion Energy, Inc 398 W. Colorado Ave Telluride CO 81435 Delinquent Company formed on the 2005-12-29
HYPERION ENERGY SERVICES LTD NEW SCHOOLHOUSE CULSALMOND INSCH ABERDEENSHIRE AB52 6UH Dissolved Company formed on the 2015-06-11
HYPERION ENERGY SOLUTIONS LLC 12535 SR 362 - MINSTER OH 45865 Active Company formed on the 2012-12-17
HYPERION ENERGY INC. 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 1996-03-12
HYPERION ENERGY RESOURCES PRIVATE LIMITED PLOT NO. K-6 KALPANA AREA BJB NAGAR BHUBANESWAR Orissa 751014 ACTIVE Company formed on the 2010-03-19
HYPERION ENERGY PTY LTD WA 6012 Active Company formed on the 2009-03-17
HYPERION ENERGY LIMITED Unknown Company formed on the 2014-06-24
HYPERION ENERGY SOLUTIONS LLC 5225 GROVELINE DR. ORLANDO FL 31818 Inactive Company formed on the 2012-03-28
HYPERION ENERGY GROUP, LLC 815 BRAZOS ST STE A AUSTIN TX 78701 Forfeited Company formed on the 2011-02-01
HYPERION ENERGY I LP 5910 N CENTRAL EXPY STE 1350 DALLAS TX 75206 Active Company formed on the 2002-09-19
HYPERION ENERGY, LP 12377 MERIT DR STE 1200 DALLAS TX 75251 Active Company formed on the 1990-06-27
HYPERION ENERGY INNOVATIONS INC Delaware Unknown
HYPERION ENERGY GROUP LLC Delaware Unknown
HYPERION ENERGY RESOURCES LLC Delaware Unknown
HYPERION ENERGY CORPORATION California Unknown
HYPERION ENERGY SOLUTIONS INCORPORATED California Unknown
HYPERION ENERGY MARKETING INCORPORATED California Unknown

Company Officers of HYPERION ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL TREVOR MCCAUGHEY
 Director 2011-06-01
IAN JOHN PRESTON
 Director 2011-06-01
VIVEK SHARMA
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT JOHNSON
 Director 2011-06-01 2014-01-06
JAK RICHARD STONES
 Director 2009-01-08 2009-04-27
TINA LOUISE MONRO
 Director 2009-01-30 2009-03-30

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
IAN JOHN PRESTON HYPERION RENEWABLE ENERGY LIMITED Director 2016-02-24 CURRENT 2009-01-08 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 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
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 RENEWABLE 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
2021-06-08GAZ1FIRST 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 UPDATES
2020-01-03RES15CHANGE OF COMPANY NAME 03/01/20
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR MCCAUGHEY
2019-12-11RES15CHANGE OF COMPANY NAME 11/12/19
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRESTON / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR MCCAUGHEY / 01/12/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0108/01/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
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
2011-10-17AP01DIRECTOR APPOINTED PAUL TREVOR MCCAUGHEY
2011-10-17AP01DIRECTOR APPOINTED IAN JOHN PRESTON
2011-10-17AP01DIRECTOR APPOINTED DAVID ROBERT JOHNSON
2011-06-27AA01Current accounting period shortened from 30/04/12 TO 31/03/12
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 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SHARMA / 01/10/2009
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 10 CHARLES II STREET ST JAMES LONDON SW1Y 4AA UNITED KINGDOM
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAK STONES
2009-05-07288aDIRECTOR APPOINTED VIVEK SHARMA
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR TINA MONRO
2009-03-12225CURREXT FROM 31/01/2010 TO 30/04/2010
2009-02-25288aDIRECTOR APPOINTED TINA MONRO
2009-02-19CERTNMCOMPANY NAME CHANGED AU CAPITAL 2 LIMITED CERTIFICATE ISSUED ON 20/02/09
2009-02-04CERTNMCOMPANY NAME CHANGED AU CAPITAL LIMITED CERTIFICATE ISSUED ON 05/02/09
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 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 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 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
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of HYPERION ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION ENERGY LIMITED
Trademarks
We have not found any records of HYPERION ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION 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 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 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 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 ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7LD