H2NE PARENTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
H2NE PARENTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
H2NE PARENTCO LIMITED was incorporated 1 years ago on 13/12/2022 and has the registered number: 14538885. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2024.
H2NE PARENTCO LIMITED was incorporated 1 years ago on 13/12/2022 and has the registered number: 14538885. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2024.
H2NE PARENTCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 13/09/2024 |
Registered Office
SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP ALLAN CONNER | Jul 1967 | British | Director | 2023-12-08 | CURRENT |
HANNAH ZOE BRONWIN | Sep 1983 | British | Director | 2023-12-08 | CURRENT |
MR GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2022-12-13 | CURRENT |
MR CHARLES CRYANS | Jun 1963 | British | Director | 2023-12-08 | CURRENT |
JOHN JOHNSON | Nov 1976 | Irish | Director | 2023-12-08 | CURRENT |
NATHAN PAUL MORGAN | Apr 1977 | British | Director | 2023-02-17 | CURRENT |
MR ANDREW DAVID HESSELL | Oct 1965 | British | Director | 2022-12-13 UNTIL 2023-01-31 | RESIGNED |
MR THOMAS JACK ROBERT LUYPAERT | Feb 1987 | French | Director | 2022-12-13 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Hydrogen Holdings Limited | 2023-12-08 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Kellas Hydrogen Limited | 2022-12-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |