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 5
  • 1
    Sittlington, Rhona
    Individual (30 offsprings)
    Officer
    2022-08-23 ~ now
    OF - secretary → CIF 0
  • 2
    Moorfield, Craig Peter
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 3
    Corrigan, Vincent
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 4
    Burnside, Peter James
    Accountant born in February 1965
    Individual (49 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 5
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • James, Darren Glyn
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    2022-08-23 ~ 2024-08-15
    OF - director → CIF 0
parent relation
Company in focus

HIPER ENERGY LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-23 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-23 ~ 2023-08-31
Equity
1 GBP2023-08-31

Related profiles found in government register
  • HIPER ENERGY LIMITED
    Info
    Registered number 14314057
    St. Andrews House, Portsmouth Road, Esher KT10 9TA
    Private Limited Company incorporated on 2022-08-23 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • HIPER ENERGY LIMITED
    S
    Registered number 14314057
    St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ 2023-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.