HPI ENERGY SERVICES LTD is a business entity registered at Companies House, UK, with entity identifier is 05214035. The registration start date is August 25, 2004. The current status is Active.
Company Number | 05214035 |
Company Name | HPI ENERGY SERVICES LTD |
Registered Address |
Units 1-4 Gallagher Enterprise Park Runcorn Road Lincoln Lincolnshire LN6 3QP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-08-25 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-18 |
Returns Last Update | 2015-12-21 |
Confirmation Statement Due Date | 2021-02-01 |
Confirmation Statement Last Update | 2019-12-21 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
26512 | Manufacture of electronic industrial process control equipment |
Address |
UNITS 1-4 GALLAGHER ENTERPRISE PARK RUNCORN ROAD |
Post Town | LINCOLN |
County | LINCOLNSHIRE |
Post Code | LN6 3QP |
Entity Name | Office Address |
---|---|
KIC PROPERTY LIMITED | West Central, West Central House, Runcorn Road, Lincoln, Lincolnshire, LN6 3QP, United Kingdom |
COMPREHENSIVE PEST CONTROL LIMITED | Chapelgarth Consulting Limited West Central House, West Central Business Park, Runcorn Road, Lincolnshire, LN6 3QP, United Kingdom |
WALK FARM DEVELOPMENT MANAGEMENT COMPANY LIMITED | Chapelgarth Consulting Limited, West Central House West Central, Lincoln, LN6 3QP |
RICHER LEARNING LTD | Cambridge Suite West Central House, Runcorn Road, Lincoln, Lincolnshire, LN6 3QP, United Kingdom |
KEB PROPERTIES LIMITED | West Central House, West Central, Runcorn Road, Lincoln, LN6 3QP, United Kingdom |
595 PRODUCTIONS LIMITED | West Central House West Central Business Park, Runcorn Road, Lincoln, LN6 3QP, England |
HOME CHOICE FLOORING (SKEGNESS) LTD | West Central House, Runcorn Road, Lincoln, LN6 3QP, England |
CHAPELGARTH CONSULTING LIMITED | West Central House West Central, Runcorn Road, Lincoln, LN6 3QP |
LIFELINE FAMILY CARE LIMITED | St Nicholas Day Nursery, Runcorn Road, Lincoln, Lincolnshire, LN6 3QP |
LIFELINE DEVELOPMENTS LIMITED | Cambridge Suite, West Central House, Runcorn Road, Lincoln, LN6 3QP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHEELWRIGHT, Jeremy James | Secretary (Active) | Houston, Texas, 77379, United States | / 21 December 2007 |
British / |
Vice President |
DONALD, Walter James | Director (Active) | West Monyroads, Lumphanan, Banchory, Aberdeenshire, Scotland, AB | September 1956 / 14 November 2013 |
British / Scotland |
Engineer |
WHEELWRIGHT, Jeremy James | Director (Active) | Houston, Texas, 77379, United States | October 1963 / 21 December 2007 |
British / United States |
President |
MARSH, Jennifer Joy | Secretary (Resigned) | 45 Lynton Grove, Copnor, Portsmouth, Hampshire, PO3 6NE | / 28 April 2005 |
/ |
|
MARSH, Martin | Secretary (Resigned) | 45 Lynton Grove, Copnor, Portsmouth, Hampshire, PO3 6NE | / 1 October 2004 |
/ |
|
MARSH, Samantha Rose | Secretary (Resigned) | 45 Lynton Grove, Copnor, Portsmouth, Hampshire, PO3 6NE | / 8 July 2005 |
/ |
|
UK COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 11 Church Road, Great Bookham, Surrey, KT23 3PB | / 25 August 2004 |
/ |
|
FILLA, John Stephen | Director (Resigned) | 3262 Westheimer Road, Suite 427, Houston, Texas, 77098, United States Of America | March 1969 / 4 August 2008 |
British / Usa |
Business & Project Developer |
HOPWOOD, Robert Edward | Director (Resigned) | 57 The Brambles, Market Rasen, Lincolnshire, LN8 3NS | April 1963 / 1 February 2011 |
British / England |
Director |
MARSH, Martin | Director (Resigned) | 45 Lynton Grove, Copnor, Portsmouth, Hampshire, PO3 6NE | October 1960 / 1 October 2004 |
British / |
Engineer |
PONTEZ, Harold | Director (Resigned) | 5 Pine Forest Circle, Houston, Texas 77056, United States | December 1957 / 21 December 2007 |
American / United States |
President |
UK INCORPORATIONS LIMITED | Director (Resigned) | 11 Church Road, Great Bookham, Surrey, KT23 3PB | / 25 August 2004 |
/ |
Post Town | LINCOLN |
Post Code | LN6 3QP |
SIC Code | 26512 - Manufacture of electronic industrial process control equipment |
Please provide details on HPI ENERGY SERVICES LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.