Company NameHP Energy Limited
DirectorsCraig Copeland and Iain Copeland
Company StatusActive
Company NumberSC554498
CategoryPrivate Limited Company
Incorporation Date13 January 2017(7 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Craig Copeland
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2018(1 year, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Beech Road Beech Road
Kirkintilloch
Glasgow
G66 4HN
Scotland
Director NameMr Iain Copeland
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2018(1 year, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Beech Road
Kirkintilloch
Glasgow
G66 4HN
Scotland
Director NameMr Jagjit Singh
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlock 2 Unit 3 Causewayside Crescent
Glasgow
G32 8LJ
Scotland

Location

Registered AddressBlock 2 Unit 3
Causewayside Crescent
Glasgow
G32 8LJ
Scotland
ConstituencyGlasgow East
WardShettleston

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 February 2024 (1 month, 2 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

14 August 2023Micro company accounts made up to 31 January 2023 (3 pages)
5 April 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
4 November 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
31 March 2022Total exemption full accounts made up to 31 January 2021 (8 pages)
28 February 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
11 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 January 2020 (3 pages)
23 February 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 January 2021Notification of Iain Copeland as a person with significant control on 1 December 2019 (2 pages)
22 January 2021Notification of Craig Copeland as a person with significant control on 1 December 2019 (2 pages)
22 January 2021Cessation of Jagjit Singh as a person with significant control on 1 December 2019 (1 page)
21 February 2020Termination of appointment of Jagjit Singh as a director on 1 January 2020 (1 page)
21 February 2020Confirmation statement made on 12 January 2020 with updates (5 pages)
22 August 2019Micro company accounts made up to 31 January 2019 (2 pages)
11 March 2019Confirmation statement made on 12 January 2019 with updates (5 pages)
21 February 2019Appointment of Mr Craig Copeland as a director on 10 April 2018 (2 pages)
21 February 2019Appointment of Mr Iain Copeland as a director on 10 April 2018 (2 pages)
3 June 2018Micro company accounts made up to 31 January 2018 (2 pages)
1 February 2018Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to Block 2 Unit 3 Causewayside Crescent Glasgow G32 8LJ on 1 February 2018 (1 page)
31 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
21 April 2017Registered office address changed from Unit 9 Halley Street Glasgow G13 4DJ Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 21 April 2017 (1 page)
21 April 2017Registered office address changed from Unit 9 Halley Street Glasgow G13 4DJ Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 21 April 2017 (1 page)
13 January 2017Incorporation
Statement of capital on 2017-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 January 2017Incorporation
Statement of capital on 2017-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)