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Cognition Hyper Energy Ltd

Cognition Hyper Energy Ltd is an active company incorporated on 17 June 2024 with the registered office located in Oxted, Surrey. Cognition Hyper Energy Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15783922
Private limited company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (4 months remaining)
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Contact Update Details
Address
Suite 3 157 Station Road East
Oxted
Surrey
RH8 0QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Stuart Hardy Wolstencroft
Director • British • Lives in England • Born in Mar 1977
Jonathan Peter Goddard
Director • British • Lives in England • Born in Sep 1964
ÅGE Skomsvold
Director • Ceo And Cob • Norwegian • Lives in Norway • Born in Dec 1958
Victor PiÑeiro
Director • Ceo • Australian • Lives in Australia • Born in Oct 1977
Ibrahim Ibrahim
Director • Chair Person • Australian • Lives in Australia • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Cognition Hyper Energy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Hyper Energy Australia Pty Ltd (PSC) Resigned
8 Months Ago on 4 Feb 2025
Cognition Clean Energy Limited (PSC) Appointed
8 Months Ago on 30 Jan 2025
Richard Andrew Hosking (PSC) Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Ibrahim Ibrahim Appointed
1 Year Ago on 7 Oct 2024
Mr Stuart Hardy Wolstencroft Appointed
1 Year Ago on 7 Oct 2024
Åge Skomsvold Appointed
1 Year Ago on 7 Oct 2024
Victor Piñeiro Appointed
1 Year Ago on 7 Oct 2024
Hyper Energy Australia Pty Ltd (PSC) Appointed
1 Year Ago on 7 Oct 2024
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Documents
Cessation of Hyper Energy Australia Pty Ltd as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Richard Andrew Hosking as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Notification of Cognition Clean Energy Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Appointment of Ibrahim Ibrahim as a director on 7 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Stuart Hardy Wolstencroft as a director on 7 October 2024
Submitted on 16 Oct 2024
Appointment of Åge Skomsvold as a director on 7 October 2024
Submitted on 15 Oct 2024
Appointment of Victor Piñeiro as a director on 7 October 2024
Submitted on 15 Oct 2024
Notification of Hyper Energy Australia Pty Ltd as a person with significant control on 7 October 2024
Submitted on 14 Oct 2024
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Repayment History
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