CompanyTrack
H

HPE ENVIRONMENTAL INNOVATION GP LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
H

HPE ENVIRONMENTAL INNOVATION GP LIMITED

Financial intermediation not elsewhere classified

Founded 14 Jan 2010 Active Edinburgh, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £3.00K £667.00 2023 year on year
Total assets £8.06K £1.93K 2023 year on year
Total Liabilities £5.06K £2.60K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.96k

Increased by £1.80k (+57%)

Net Assets

£3.00k

Increased by £667.00 (+29%)

Total Liabilities

£5.06k

Decreased by £2.60k (-34%)

Turnover

£3.00k

Decreased by £2.40k (-44%)

Employees

N/A

Debt Ratio

63%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Gregory Philip DulskiDirectorAmericanUnited Kingdom5022 Mar 2024Active
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown14 Jan 2010Active
Ilias KorosisDirectorGreekUnited Kingdom4714 Jan 2015Active
Stephen James McgoohanDirectorBritishEngland4622 Mar 2024Active

Shareholders

Shareholders (1)

Hermes Gpe Llp
100.0%
114 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hermes Gpe Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HPE ENVIRONMENTAL INNOVATION GP LIMITED Current Company
HPE ENVIRONMENTAL INNOVATION GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
14 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
14 Aug 2025AccountsAnnual accounts filedView(80 pages)
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
14 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Aug 2025 Accounts

Annual accounts filed

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 14 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 14 Aug 2025

Annual accounts filed

6 months ago on 14 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-02-14 with no updates

12 months ago on 17 Feb 2025