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COGNITION HYPER ENERGY LTD

Active
15783922·incorporated 2024-06-17

COGNITION HYPER ENERGY LTD is an active UK private limited company, incorporated on 17 June 2024 at Companies House (number 15783922; OpenRegistry canonical ID GB-15783922-cognition-hyper-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,444 active companies registered in Oxted, Surrey (postcode RH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-17
Registered Address
SUITE 3, 157 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

COGNITION HYPER ENERGY LTD has 1 person with significant control on file:

  • Cognition Clean Energy Limited. Notified 2025-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jonathan Peter Goddard born 1964 resident in England, British national. Notified 2024-06-17. Ceased 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Richard Andrew Hosking born 1967 resident in England, British national. Notified 2024-06-17. Ceased 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hyper Energy Australia Pty Ltd. Notified 2024-10-07. Ceased 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Oxted:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15783922.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.