Hyperdrive Lubricants Limited

Active06819266 Private limited company
Incorporated
13 February 2009 (17 years)
Previously known as
Euro Oils Ltd (until 24 November 2017)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
20 June 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
Also at Next Energy Solutions Ltd, Centreco Group Holdings Limited, Dieselec Thistle Generators Limited · more companies
British
Born December 1970 (55)
Director · Appointed 30 November 2018
Also at Hafod Renewable Energy Ltd, Black Cat Fuels Limited, Brett Fuels Limited · more companies
British
Born January 1976 (50)
Officer history (12 former)
28 May 2026
Resigned Casey, Stephen as Director
18 October 2024
Resigned Taylor, Steven Michael as Director
30 April 2024
Resigned Mayo, Stephen John as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
30 March 2023
Resigned Doorly, Declan as Director
30 March 2023
Appointed Casey, Stephen as Director
23 August 2021
Resigned Burgess, Lee as Director
23 August 2021
Appointed Doorly, Declan as Director
23 August 2021
Appointed Mayo, Stephen John as Director
30 November 2018
Appointed Taylor, Steven Michael as Director
30 November 2018
Resigned Appleton, Ian David as Director
30 November 2018
Resigned Hebblethwaite, Paul Christopher as Director
30 November 2018
Resigned Hebblethwaite, Paul Christopher as Secretary
30 November 2018
Appointed Little, Daniel Stephen Paul as Director
30 November 2018
Resigned Appleton, Lynne Carol as Director
26 July 2018
Appointed Burgess, Lee as Director
26 July 2018
Appointed Hebblethwaite, Paul Christopher as Director
30 September 2014
Resigned Burgess, Lee as Director
6 December 2013
Appointed Hebblethwaite, Paul Christopher as Secretary
30 September 2013
Resigned Strettle, Geoffrey William as Director
1 December 2011
Appointed Appleton, Lynne Carol as Director
14 April 2009
Appointed Euro Oils Ltd as Corporate Director
14 April 2009
Resigned Euro Oils Ltd as Corporate Director
14 April 2009
Appointed Burgess, Lee as Director
13 February 2009
Appointed Strettle, Geoffrey William as Director
13 February 2009
Appointed Appleton, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04168225
Former controllers (2)
30 November 2018
Ceased Ian David Appleton — Has significant influence or control
27 September 2018
Ceased Kerax Limited — Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
21 September 2026Current accounting period shortened
17 September 2026Resolutions
21 July 2026Full accounts20 June 2026
4 June 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates26 March 2026
Show all 91 filings

Some other companies at this address

Array Investments Limited
Black Cat Fuels Limited
Boiler Shield Limited
Brett Fuels Limited
Butler Fuels Limited
Carlton Fuels Limited

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