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HYPERDRIVE LUBRICANTS LIMITED

Active
06819266·incorporated 2009-02-13

HYPERDRIVE LUBRICANTS LIMITED is an active UK private limited company, incorporated on 13 February 2009 at Companies House (number 06819266; OpenRegistry canonical ID GB-06819266-hyperdrive-lubricants-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 105 active companies registered in Birchwood (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-13
Registered Address
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-20. Next accounts due 2027-03-20. Financial year-end: 20/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HYPERDRIVE LUBRICANTS LIMITED has 1 person with significant control on file:

  • Certas Energy Uk Limited (England And Wales reg. 04168225). Notified 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kerax Limited (England reg. 4968239). Notified 2017-02-13. Ceased 2018-09-27.
    • Owns 75% or more of shares
  • Mr Ian David Appleton born 1959 resident in England, British national. Notified 2017-02-13. Ceased 2018-11-30.
    • Has significant influence or control

Previous names

HYPERDRIVE LUBRICANTS LIMITED has previously traded as:

  • EURO OILS LTD (until 2017-11-24)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Birchwood: