The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Donald, Walter James
    Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Wheelwright, Jeremy James
    President born in October 1963
    Individual (1 offspring)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Wheelwright, Jeremy James
    Vice President
    Individual (1 offspring)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    14430, Medical Complex Dr, Tomball, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Marsh, Martin
    Engineer born in October 1960
    Individual
    Officer
    2004-10-01 ~ 2007-12-21
    OF - Director → CIF 0
    Marsh, Martin
    Individual
    Officer
    2004-10-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Filla, John Stephen
    Business & Project Developer born in March 1969
    Individual
    Officer
    2008-08-04 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Marsh, Samantha Rose
    Individual
    Officer
    2005-07-08 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    Mr Jeremy James Wheelwright
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2021-12-22 ~ 2022-10-11
    PE - Has significant influence or controlCIF 0
  • 5
    Marsh, Jennifer Joy
    Individual
    Officer
    2005-04-28 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Hopwood, Robert Edward
    Director born in April 1963
    Individual
    Officer
    2011-02-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Pontez, Harold
    President born in December 1957
    Individual
    Officer
    2007-12-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    West Hardy Road, Houston, Texas, 77060, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Director → CIF 0
  • 10
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HPI ENERGY SERVICES LTD

Previous name
HPI-LLC (UK) LTD - 2011-03-30
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,480 GBP2023-12-31
6,382 GBP2022-12-31
Fixed Assets - Investments
360,670 GBP2023-12-31
360,670 GBP2022-12-31
Fixed Assets
368,150 GBP2023-12-31
367,052 GBP2022-12-31
Debtors
1,858,813 GBP2023-12-31
1,310,780 GBP2022-12-31
Cash at bank and in hand
253,766 GBP2023-12-31
308,654 GBP2022-12-31
Current Assets
2,112,579 GBP2023-12-31
1,619,434 GBP2022-12-31
Creditors
Amounts falling due within one year
1,595,348 GBP2023-12-31
1,281,403 GBP2022-12-31
Net Current Assets/Liabilities
517,231 GBP2023-12-31
338,031 GBP2022-12-31
Total Assets Less Current Liabilities
885,381 GBP2023-12-31
705,083 GBP2022-12-31
Net Assets/Liabilities
885,381 GBP2023-12-31
705,083 GBP2022-12-31
Equity
Called up share capital
3,300,480 GBP2023-12-31
3,300,480 GBP2022-12-31
Retained earnings (accumulated losses)
-2,415,099 GBP2023-12-31
-2,595,397 GBP2022-12-31
Equity
885,381 GBP2023-12-31
705,083 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,192 GBP2023-12-31
42,423 GBP2022-12-31
Furniture and fittings
67,572 GBP2023-12-31
64,776 GBP2022-12-31
Motor vehicles
7,800 GBP2023-12-31
7,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
120,564 GBP2023-12-31
114,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,428 GBP2023-12-31
41,666 GBP2022-12-31
Furniture and fittings
62,856 GBP2023-12-31
59,151 GBP2022-12-31
Motor vehicles
7,800 GBP2023-12-31
7,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,084 GBP2023-12-31
108,617 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
762 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,764 GBP2023-12-31
757 GBP2022-12-31
Furniture and fittings
4,716 GBP2023-12-31
5,625 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
360,670 GBP2023-12-31
Non-current
360,670 GBP2023-12-31
360,670 GBP2022-12-31
Trade Debtors/Trade Receivables
393,584 GBP2023-12-31
163,625 GBP2022-12-31
Amounts owed by group undertakings and participating interests
813,438 GBP2023-12-31
590,970 GBP2022-12-31
Other Debtors
651,791 GBP2023-12-31
556,185 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
279,609 GBP2023-12-31
158,038 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
332,207 GBP2023-12-31
332,207 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,727 GBP2023-12-31
147,564 GBP2022-12-31
Other Creditors
Amounts falling due within one year
909,805 GBP2023-12-31
643,594 GBP2022-12-31

  • HPI ENERGY SERVICES LTD
    Info
    HPI-LLC (UK) LTD - 2011-03-30
    Registered number 05214035
    Units 1-4 Gallagher Enterprise Park, Runcorn Road, Lincoln, Lincolnshire LN6 3QP
    Private Limited Company incorporated on 2004-08-25 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.