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HPE ENVIRONMENTAL INNOVATION GP LIMITED

Company summary

Company number: SC371182
Status: ACTIVE
Incorporated / age: 14 January 201016 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE Registration number 03717842	Secretary	14 Jan 2010				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DULSKI, Gregory Philip ACTIVE	Director	22 Mar 2024		United Kingdom	April 1975	Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, England
KOROSIS, Ilias ACTIVE	Director	14 Jan 2015		United Kingdom	January 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
MCGOOHAN, Stephen James ACTIVE	Director	22 Mar 2024		England	June 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
BURNESS LLP RESIGNED Registration number SO300380	Secretary	14 Jan 2010	14 Jan 2010			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
ALLEN, Stephen RESIGNED	Director	14 Jul 2014	07 Aug 2015	England	April 1961	1, Portsoken Street, London, E1 8HZ, England
FLYNN, Susan Deborah Leigh RESIGNED	Director	14 Jan 2010	28 Jun 2010	England	October 1956	Lloyds Chambers, 1 Portsoken Street, London, KT11 2RH, England
GALE, Peter RESIGNED	Director	21 May 2010	09 May 2024	England	February 1956	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GOODLAD, Magnus James RESIGNED	Director	18 Sep 2013	27 Jun 2014	United Kingdom	September 1972	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
GRAY, Gary George RESIGNED	Director	14 Jan 2010	14 Jan 2010	Scotland	December 1970	2, (2f1) Henderson Terrace, Edinburgh, Midlothian, EH11 2JZ, Scotland
MACKAY, Alan Browning RESIGNED	Director	21 May 2010	03 Oct 2013	United Kingdom	June 1962	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MOSS, Simon Gareth RESIGNED	Director	14 Jul 2014	14 Feb 2024	England	September 1974	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
NICHOLLS, Janine RESIGNED	Director	06 Jan 2011	28 Jun 2013	England	October 1967	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SANDS, Karen Jane RESIGNED	Director	07 Aug 2015	06 Feb 2024	United Kingdom	October 1977	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
WALSH, Helen Julia RESIGNED	Director	07 Aug 2015	30 Sep 2022	England	November 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
BURNESS (DIRECTORS) LIMITED RESIGNED Registration number SC133590	Director	14 Jan 2010	14 Jan 2010			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

HERMES SECRETARIAT LIMITED ACTIVE
Registration number: 03717842
Role: Secretary
Appointed on: 14 Jan 2010
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DULSKI, Gregory Philip ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, England

KOROSIS, Ilias ACTIVE
Role: Director
Appointed on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom

MCGOOHAN, Stephen James ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: England
Date of birth: June 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England