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
    Dimitroff, Thomas James
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stuart, Alastair Macnaughton
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2020-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Alastair Macnaughton Stuart
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    2020-03-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Binnie, James Kerr
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Serra, Olivier Ruy
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2022-09-14
    OF - Director → CIF 0
parent relation
Company in focus

HYPERION ENERGY SERVICES LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Cash at bank and in hand
6,023 GBP2023-03-31
8,084 GBP2022-03-31
Current Assets
6,023 GBP2023-03-31
8,084 GBP2022-03-31
Creditors
Amounts falling due within one year
-750 GBP2023-03-31
-750 GBP2022-03-31
Net Current Assets/Liabilities
5,273 GBP2023-03-31
Total Assets Less Current Liabilities
5,273 GBP2023-03-31
7,334 GBP2022-03-31
Creditors
Amounts falling due after one year
-6,645 GBP2023-03-31
-5,590 GBP2022-03-31
Net Assets/Liabilities
-1,372 GBP2023-03-31
1,744 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,472 GBP2023-03-31
1,644 GBP2022-03-31
Equity
-1,372 GBP2023-03-31
1,744 GBP2022-03-31
Other Creditors
Amounts falling due within one year
750 GBP2023-03-31
750 GBP2022-03-31
Amounts falling due after one year
6,645 GBP2023-03-31
5,590 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • HYPERION ENERGY SERVICES LTD
    Info
    Registered number 12522854
    146 Fleet Street, London EC4A 2BU
    Private Limited Company incorporated on 2020-03-18 and dissolved on 2024-08-06 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.