Established in 2013, Hyperion Energy Solutions Ltd have registered office in Newark, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DINEN, Leonard John | 17 September 2013 | 09 March 2016 | 1 |
| MAUER, Volker | 04 December 2013 | 04 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 December 2019 | |
| PSC04 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CH01 - Change of particulars for director | 18 March 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 September 2017 | |
| SH19 - Statement of capital | 06 September 2017 | |
| CAP-SS - N/A | 06 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2017 | |
| AD01 - Change of registered office address | 11 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 05 December 2014 | |
| AA01 - Change of accounting reference date | 09 July 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| NEWINC - New incorporation documents | 17 September 2013 |
