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Nom	Hyperion Energy Limited
Adresse	Palladium House 1-4 Argyll Street London W1F 7LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06786306 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 2009
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 74990 - Non-trading company
Noms Précédents	AU Capital Renewable Energy Limited AU Capital Limited AU Capital 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sharma, Vivek Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Preston, Ian John London, England Status: Active Notified: 01/06/2011 Date of Birth: 11/1959 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Sharma, Vivek London, England Status: Active Notified: 27/04/2009 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Hyperion Energy Limited

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Persons with Significant Control (1)

Officers (2)