Company information:
Hpe Environmental Innovation Gp Limited (No: SC371182)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Operating Company
Incorporated: 14-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GREGORY PHILIP DULSKI ( DOB: Apr-1975 From: Mar-2024 )
Current Director: GREGORY PHILIP DULSKI ( DOB: Apr-1975 From: Mar-2024 )
Current Director: ILIAS KOROSIS ( DOB: Jan-1979 From: Jan-2015 )
Current Director: STEVE MCGOOHAN ( DOB: Jun-1979 From: Mar-2024 )
Current Director: HELEN JULIA WALSH ( DOB: Nov-1962 From: Aug-2015 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Jan-2010 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Jul-2014 To: Aug-2015 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Jan-2010 To: Jan-2010 )
Resigned Director: SUSAN DEBORAH LEIGH FLYNN ( DOB: Oct-1956 From: Jan-2010 To: Jun-2010 )
Resigned Director: PETER GALE ( DOB: Feb-1956 From: May-2010 To: May-2024 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Sep-2013 To: Jun-2014 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Jan-2010 To: Jan-2010 )
Resigned Director: ALAN BROWNING MACKAY ( DOB: Jun-1962 From: May-2010 To: Oct-2013 )
Resigned Director: SIMON GARETH MOSS ( DOB: Sep-1974 From: Jul-2014 To: Feb-2024 )
Resigned Director: JANINE NICHOLLS ( DOB: Oct-1967 From: Jan-2011 To: Jun-2013 )
Resigned Director: KAREN JANE SANDS ( DOB: Oct-1977 From: Aug-2015 To: Feb-2024 )
Resigned Director: HELEN JULIA WALSH ( DOB: Nov-1962 From: Aug-2015 To: Sep-2022 )
Resigned Secretary: BURNESS LLP ( From: Jan-2010 To: Jan-2010 )
Persons of Significant Control:
Hermes Gpe Llp, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)