COGNITION HYPER ENERGY LTD

Company number 15783922 ·

Active

1 active / 3 ceased · persons with significant control

Cognition Clean Energy Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-30
Correspondence address
Suite 3, 157 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Legal form
Private Limited Company

Hyper Energy Australia Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-07
Ceased on
2025-02-04
Correspondence address
Level 2, 187 William Street, Darlinghurst, Nsw 2010, Australia
Legal form
Limited Company

Jonathan Peter Goddard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-17
Ceased on
2024-10-07
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 157 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

Richard Andrew Hosking

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-17
Ceased on
2025-01-30
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 157 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom