HPE Environmental Innovation GP Limited
Company SC371182 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ilias Korosis Director · appointed 2015
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
Directors past 6 years
- Ilias Korosis Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ilias Korosis Director · appointed 2015
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hermes GPE Founder Partner LTD 2 shared directors
- Hermes GPE Infrastructure Founder Partner Limited 2 shared directors
- Hermes GPE Infrastructure Founder Partner 2 Limited 2 shared directors
- Hermes GP Limited 2 shared directors
- Hermes UOB SLP General Partner Limited 2 shared directors
- General Partner NO.1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC371182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2010 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hermes GPE LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HPE Environmental Innovation General Partner LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (12)
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
- Ilias Korosis Director · appointed 2015
Show 9 former officers
- Helen Julia Walsh Director · appointed 2015 · resigned 2022
- Karen Jane Sands Director · appointed 2015 · resigned 2024
- Simon Gareth Moss Director · appointed 2014 · resigned 2024
- Stephen Allen Director · appointed 2014 · resigned 2015
- Magnus James Goodlad Director · appointed 2013 · resigned 2014
- Janine Nicholls Director · appointed 2011 · resigned 2013
- Alan Browning Mackay Director · appointed 2010 · resigned 2013
- Peter Gale Director · appointed 2010 · resigned 2024
- Susan Deborah Leigh Flynn Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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