Hpi Energy Services Ltd

Active05214035 Private limited company

Incorporated: 25 August 2004 (22 years)
Previously known as: Hpi-Llc (UK) Ltd (until 30 March 2011)
Industry: Manufacture of electronic industrial process control equipment (26512)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors: Wayne Tomlinson
Jeremy James Wheelwright
Controlled by: Hpi Energy Services LLC
Accounts type: Total exemption full
Region: East Midlands
Address: Units 1-4 Gallagher Enterprise Park
Runcorn Road
Lincoln
LN6 3QP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Tomlinson, Wayne

Director · Appointed 1 September 2026

British

Born September 1973 (53)

Wheelwright, Jeremy James

Secretary · Appointed 21 December 2007

British

Wheelwright, Jeremy James

Director · Appointed 21 December 2007

British

Born October 1963 (63)

Officer history (10 former)

1 September 2026

Appointed Tomlinson, Wayne as Director

1 August 2026

Resigned Donald, Walter James as Director

16 November 2018

Resigned Pontez, Harold as Director

7 March 2014

Resigned Hopwood, Robert Edward as Director

14 November 2013

Appointed Donald, Walter James as Director

5 November 2013

Resigned Filla, John Stephen as Director

1 February 2011

Appointed Hopwood, Robert Edward as Director

4 August 2008

Appointed Filla, John Stephen as Director

21 December 2007

Resigned Marsh, Martin as Director

21 December 2007

Appointed Wheelwright, Jeremy James as Director

21 December 2007

Appointed Pontez, Harold as Director

21 December 2007

Appointed Wheelwright, Jeremy James as Secretary

21 December 2007

Resigned Marsh, Samantha Rose as Secretary

8 July 2005

Appointed Marsh, Samantha Rose as Secretary

8 July 2005

Resigned Marsh, Jennifer Joy as Secretary

28 April 2005

Appointed Marsh, Jennifer Joy as Secretary

28 April 2005

Resigned Marsh, Martin as Secretary

1 October 2004

Appointed Marsh, Martin as Secretary

1 October 2004

Appointed Marsh, Martin as Director

25 August 2004

Appointed UK Company Secretaries Limited as Corporate Secretary

25 August 2004

Resigned UK Company Secretaries Limited as Corporate Secretary

25 August 2004

Appointed UK Incorporations Limited as Corporate Director

25 August 2004

Resigned UK Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hpi Energy Services LLC

Corporate entity · Notified 11 October 2022

Has significant influence or control

Llc

Former controllers (2)

11 October 2022

Ceased Jeremy James Wheelwright — Has significant influence or control

22 December 2021

Ceased Hpi-Llc — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,420,605
Cash: £2,047,344
Employees: 17

Debt Ratio: 77%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets	£366,353	£368,150	£369,994	£371,332	£372,690
Current Assets	£5,922,367	£2,112,579	£1,416,306	£1,334,210	£1,987,582
Debtors	£3,875,023	£1,858,813	£1,152,926	£825,437	£1,564,962
Cash	£2,047,344	£253,766	£263,380	£508,773	£422,620
Creditors (< 1 year)	£4,868,115	£1,595,348	£1,272,702	£1,395,586	£2,165,275
Net Current Assets	£1,054,252	£517,231	£143,604	(£61,376)	(£177,693)
Net Assets	£1,420,605	£885,381	£513,598	£307,660	£193,056
Shareholder Funds	£1,420,605	£885,381	£513,598	£307,660	£193,056

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Total exemption full accounts	31 December 2025
10 September 2026	Termination of appointment of a director
10 September 2026	Appointment of a director
10 February 2026	Change of details for a person with significant control
14 January 2026	Confirmation statement with updates	19 December 2025