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 - LONDON

This company is listed in the following categories:
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

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