Hyperion Energy Limited

Company Name	Hyperion Energy Limited
Company Status	Dissolved
Company Number	03161981
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Names	Inlaw One Hundred And Three Limited and Hyperion Energy Consultants Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Thomas Griffith Vaughan Roberts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 5 months (closed 01 October 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Brodrick Road London SW17 7DX

Director Name	Mr Michael James Corcoran
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 5 months (closed 01 October 2019)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	149 Brondesbury Park London NW2 5JL

Secretary Name	Mr Michael James Corcoran
Nationality	British
Status	Closed
Appointed	12 January 1999(2 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Brondesbury Park London NW2 5JL

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	George Edwards McWatters
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1999)
Role	Consultant
Correspondence Address	4 Rivers Street Bath Avon BA1 2PZ

Director Name	John Brent Thomas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	15 Bolingbroke Grove London SW11 6EP

Director Name	Mr David Laurence Woodard
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 1999)
Role	Reinsurance Consultant
Country of Residence	England
Correspondence Address	2b Heath Close Little Heath Potters Bar Hertfordshire EN6 1LT

Secretary Name	Mr David Laurence Woodard
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 1999)
Role	Reinsurance Consultant
Country of Residence	England
Correspondence Address	2b Heath Close Little Heath Potters Bar Hertfordshire EN6 1LT

Director Name	Paul Heinrich Sigismund Von Der Heyde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 October 1999)
Role	Chartered Accountant
Correspondence Address	9 Bassingham Road London SW18 3AF

Location

Registered Address	37 Brodrick Road London SW17 7DX
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London

Shareholders

60k at £1	Thomas G.v Roberts 60.00% Ordinary
30k at £1	Michael J. Corcoran 30.00% Ordinary
10k at £1	John C. Wallace 10.00% Ordinary

Financials

Year	2014
Net Worth	-£26,525
Cash	£528
Current Liabilities	£28,035

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
5 July 2019	Application to strike the company off the register (2 pages)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
16 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (5 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100,000 (5 pages)
11 March 2015	Registered office address changed from C/O C/O Ec3 Legal Llp 106 Leadenhall Street London EC3A 4AA to 37 Brodrick Road London SW17 7DX on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from C/O C/O Ec3 Legal Llp 106 Leadenhall Street London EC3A 4AA to 37 Brodrick Road London SW17 7DX on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 April 2014	Registered office address changed from C/O Ec3 Legal Llp 150 Minories London EC3N 1LS England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Ec3 Legal Llp 150 Minories London EC3N 1LS England on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100,000 (5 pages)
8 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100,000 (5 pages)
8 April 2014	Registered office address changed from C/O Ec3 Legal Llp 150 Minories London EC3N 1LS England on 8 April 2014 (1 page)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 May 2013	Registered office address changed from 9 St Clare Street London EC3N 1LQ on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 9 St Clare Street London EC3N 1LQ on 10 May 2013 (1 page)
10 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 September 2009	Return made up to 20/02/09; full list of members (4 pages)
15 September 2009	Return made up to 20/02/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 April 2009	Return made up to 20/02/08; full list of members (4 pages)
3 April 2009	Return made up to 20/02/08; full list of members (4 pages)
10 August 2007	Return made up to 20/02/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
10 August 2007	Return made up to 20/02/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 March 2006	Return made up to 20/02/06; full list of members (2 pages)
13 March 2006	Return made up to 20/02/06; full list of members (2 pages)
24 March 2005	Return made up to 20/02/05; full list of members (7 pages)
24 March 2005	Return made up to 20/02/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 August 2004	Return made up to 20/02/04; no change of members (7 pages)
3 August 2004	Return made up to 20/02/04; no change of members (7 pages)
16 April 2004	Registered office changed on 16/04/04 from: holland house 1-4 bury street london EC3A 5HE (1 page)
16 April 2004	Registered office changed on 16/04/04 from: holland house 1-4 bury street london EC3A 5HE (1 page)
1 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 May 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 May 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 March 2003	Return made up to 20/02/03; no change of members (7 pages)
10 March 2003	Return made up to 20/02/03; no change of members (7 pages)
29 April 2002	Return made up to 20/02/02; full list of members (9 pages)
29 April 2002	Return made up to 20/02/02; full list of members (9 pages)
20 February 2002	Registered office changed on 20/02/02 from: 4TH floor 19/21 great tower street london EC3R 5AQ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 4TH floor 19/21 great tower street london EC3R 5AQ (1 page)
30 November 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
20 March 2001	Return made up to 20/02/01; full list of members (8 pages)
20 March 2001	Return made up to 20/02/01; full list of members (8 pages)
25 July 2000	Full accounts made up to 31 August 1999 (10 pages)
25 July 2000	Full accounts made up to 31 August 1999 (10 pages)
18 April 2000	Company name changed hyperion energy consultants limi ted\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed hyperion energy consultants limi ted\certificate issued on 19/04/00 (2 pages)
21 March 2000	Return made up to 20/02/00; full list of members (8 pages)
21 March 2000	Return made up to 20/02/00; full list of members (8 pages)
17 March 2000	Full accounts made up to 31 August 1998 (6 pages)
17 March 2000	Full accounts made up to 31 August 1998 (6 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Return made up to 20/02/99; no change of members (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Return made up to 20/02/99; no change of members (6 pages)
15 March 1999	Registered office changed on 15/03/99 from: knollys house 11 byward street london EC3R 5EN (1 page)
15 March 1999	Registered office changed on 15/03/99 from: knollys house 11 byward street london EC3R 5EN (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Secretary resigned;director resigned (1 page)
23 December 1998	New director appointed (1 page)
23 December 1998	New director appointed (1 page)
4 September 1998	Full accounts made up to 31 August 1997 (5 pages)
4 September 1998	Full accounts made up to 31 August 1997 (5 pages)
17 February 1998	Return made up to 20/02/98; no change of members (6 pages)
17 February 1998	Return made up to 20/02/98; no change of members (6 pages)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
29 July 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 March 1997	Return made up to 20/02/97; full list of members (8 pages)
20 March 1997	Return made up to 20/02/97; full list of members (8 pages)
22 November 1996	Accounting reference date notified as 31/08 (1 page)
22 November 1996	Accounting reference date notified as 31/08 (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Â£ nc 100/100000 08/05/96 (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Ad 08/05/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Company name changed inlaw one hundred and three limi ted\certificate issued on 17/05/96 (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Company name changed inlaw one hundred and three limi ted\certificate issued on 17/05/96 (2 pages)
16 May 1996	Ad 08/05/96--------- £ si 99998@1=99998 £ ic 2/100000 (3 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 1996	£ nc 100/100000 08/05/96 (1 page)
16 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	Incorporation (28 pages)
20 February 1996	Incorporation (28 pages)

Hyperion Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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