Hpe Environmental Innovation Gp Limited

Company details

Type

Private Limited Company

Incorporated

2010-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Dulski, Gregory Philip · Director appointed 2024-03-22
• Mcgoohan, Stephen James · Director appointed 2024-03-22
• Korosis, Ilias · Director appointed 2015-01-14
• Hermes Secretariat Limited · Corporate Secretary appointed 2010-01-14
• Gale, Peter · Director appointed 2010-05-21 resigned 2024-05-09
• Moss, Simon Gareth · Director appointed 2014-07-14 resigned 2024-02-14
• Sands, Karen Jane · Director appointed 2015-08-07 resigned 2024-02-06
• Walsh, Helen Julia · Director appointed 2015-08-07 resigned 2022-09-30
• Allen, Stephen · Director appointed 2014-07-14 resigned 2015-08-07
• Goodlad, Magnus James · Director appointed 2013-09-18 resigned 2014-06-27
• Mackay, Alan Browning · Director appointed 2010-05-21 resigned 2013-10-03
• Nicholls, Janine · Director appointed 2011-01-06 resigned 2013-06-28
• Flynn, Susan Deborah Leigh · Director appointed 2010-01-14 resigned 2010-06-28
• Burness (Directors) Limited · Corporate Director appointed 2010-01-14 resigned 2010-01-14
• Gray, Gary George · Director appointed 2010-01-14 resigned 2010-01-14
• Burness Llp · Corporate Secretary appointed 2010-01-14 resigned 2010-01-14

People with significant control (1)

• Hermes Gpe Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-14 Legacy (paper) PARENT_ACC Accounts
• 2025-08-14 Legacy (paper) GUARANTEE2 Other
• 2025-08-14 Legacy (paper) AGREEMENT2 Other
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-12 Legacy (paper) PARENT_ACC Accounts
• 2024-09-12 Legacy (paper) AGREEMENT2 Other
• 2024-09-12 Legacy (paper) GUARANTEE2 Other
• 2024-08-29 Legacy (paper) PARENT_ACC Accounts
• 2024-08-29 Legacy (paper) AGREEMENT2 Other
• 2024-06-18 Director details changed CH01 Officers
• 2024-06-18 Change person director company CH01 Officers
• 2024-06-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.