HPE ENVIRONMENTAL INNOVATION GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HPE ENVIRONMENTAL INNOVATION GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HPE ENVIRONMENTAL INNOVATION GP LIMITED was incorporated 14 years ago on 14/01/2010 and has the registered number: SC371182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HPE ENVIRONMENTAL INNOVATION GP LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MCGOOHAN Jun 1979 British Director 2024-03-22 CURRENT
MR ILIAS KOROSIS Jan 1979 Greek Director 2015-01-14 CURRENT
MR GREGORY PHILIP DULSKI Apr 1975 American Director 2024-03-22 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2010-01-14 CURRENT
HELEN JULIA WALSH Nov 1962 British Director 2015-08-07 UNTIL 2022-09-30 RESIGNED
MRS KAREN JANE SANDS Oct 1977 British Director 2015-08-07 UNTIL 2024-02-06 RESIGNED
MRS JANINE NICHOLLS Oct 1967 British Director 2011-01-06 UNTIL 2013-06-28 RESIGNED
MR SIMON GARETH MOSS Sep 1974 British Director 2014-07-14 UNTIL 2024-02-14 RESIGNED
ALAN BROWNING MACKAY Jun 1962 British Director 2010-05-21 UNTIL 2013-10-03 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-01-14 UNTIL 2010-01-14 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2013-09-18 UNTIL 2014-06-27 RESIGNED
MR PETER GALE Feb 1956 British Director 2010-05-21 UNTIL 2024-05-09 RESIGNED
MS SUSAN DEBORAH LEIGH FLYNN Oct 1956 British Director 2010-01-14 UNTIL 2010-06-28 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2014-07-14 UNTIL 2015-08-07 RESIGNED
BURNESS LLP Corporate Secretary 2010-01-14 UNTIL 2010-01-14 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-01-14 UNTIL 2010-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Gpe Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HPE GP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HERMES GPE FOUNDER PARTNER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HGPE CAPITAL LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HGPE ASG ASSETCO LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HGPE STEEL LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HGPE STEEL NOMINEE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERMES UOB GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GENERAL PARTNER NO.1 LIMITED MIDLOTHIAN Active DORMANT 70100 - Activities of head offices
GENERAL PARTNER NO.2 LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GPE III GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GPE III IP LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
HPE SCOTLAND GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HERMES GPE 2011-2013 GP LTD EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HERMES GPE FOUNDER PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HIF II GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
NOVA (GP) SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ANDROMEDA 2023 GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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