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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 12
  • 1
    Marsh, Jennifer Joy
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Filla, John Stephen
    Business & Project Developer born in March 1969
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Donald, Walter James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Martin
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-12-21
    OF - Director → CIF 0
    Marsh, Martin
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Pontez, Harold
    President born in December 1957
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Hopwood, Robert Edward
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Wheelwright, Jeremy James
    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
    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
  • 8
    Marsh, Samantha Rose
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 10
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Director → CIF 0
  • 11
    West Hardy Road, Houston, Texas, 77060, United States
    Corporate (1 offspring)
    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
  • 12
    Hpi Energy Services Llc, 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
parent relation
Company in focus

HPI ENERGY SERVICES LTD

Period: 2011-03-30 ~ now
Company number: 05214035
Registered names
HPI ENERGY SERVICES LTD - now
HPI-LLC (UK) LTD - 2011-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,683 GBP2024-12-31
7,480 GBP2023-12-31
Fixed Assets - Investments
360,670 GBP2024-12-31
360,670 GBP2023-12-31
Fixed Assets
366,353 GBP2024-12-31
368,150 GBP2023-12-31
Debtors
3,875,023 GBP2024-12-31
1,858,813 GBP2023-12-31
Cash at bank and in hand
2,047,344 GBP2024-12-31
253,766 GBP2023-12-31
Current Assets
5,922,367 GBP2024-12-31
2,112,579 GBP2023-12-31
Creditors
Amounts falling due within one year
4,868,115 GBP2024-12-31
1,595,348 GBP2023-12-31
Net Current Assets/Liabilities
1,054,252 GBP2024-12-31
517,231 GBP2023-12-31
Total Assets Less Current Liabilities
1,420,605 GBP2024-12-31
885,381 GBP2023-12-31
Net Assets/Liabilities
1,420,605 GBP2024-12-31
885,381 GBP2023-12-31
Equity
Called up share capital
3,300,480 GBP2024-12-31
3,300,480 GBP2023-12-31
Retained earnings (accumulated losses)
-1,879,875 GBP2024-12-31
-2,415,099 GBP2023-12-31
Equity
1,420,605 GBP2024-12-31
885,381 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,192 GBP2024-12-31
45,192 GBP2023-12-31
Furniture and fittings
69,773 GBP2024-12-31
67,572 GBP2023-12-31
Motor vehicles
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
122,765 GBP2024-12-31
120,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,187 GBP2024-12-31
42,428 GBP2023-12-31
Furniture and fittings
66,095 GBP2024-12-31
62,856 GBP2023-12-31
Motor vehicles
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,082 GBP2024-12-31
113,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
759 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,005 GBP2024-12-31
2,764 GBP2023-12-31
Furniture and fittings
3,678 GBP2024-12-31
4,716 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
360,670 GBP2024-12-31
Non-current
360,670 GBP2024-12-31
360,670 GBP2023-12-31
Trade Debtors/Trade Receivables
200,658 GBP2024-12-31
393,584 GBP2023-12-31
Amounts owed by group undertakings and participating interests
829,777 GBP2024-12-31
813,438 GBP2023-12-31
Other Debtors
2,844,588 GBP2024-12-31
651,791 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,230,693 GBP2024-12-31
279,609 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
332,207 GBP2024-12-31
332,207 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,255 GBP2024-12-31
73,727 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,239,960 GBP2024-12-31
909,805 GBP2023-12-31

  • 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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.