Menna Overview
Here’s a quick overview of H2NE PARENTCO LIMITED 👀 — a London based business that started in 2022.
H2NE PARENTCO LIMITED
- Company statusactive
- Company No14538885
- Age3 years 7 months Incorporated 13 December 2022
- Officers6
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
H2NE PARENTCO LIMITED is an active company incorporated on 13 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 24 Dec 2023
Resolution
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHTWELL, Sonny | director | Feb 1975 | 21 Aug 2024 |
| HUMBER, Gary | director | Mar 1967 | 27 Sept 2024 |
| JOHNSON, John | director | Nov 1976 | 08 Dec 2023 |
| MOFFAT, Ross | director | Aug 1982 | 01 Feb 2025 |
| MORGAN, Nathan Paul | director | Apr 1977 | 17 Feb 2023 |
| MURRAY, Alan George | director | Aug 1971 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Hydrogen Holdings Limited | 08 Dec 2023 | |
| Kellas Hydrogen Limited | 13 Dec 2022 |
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BRIGHTWELL, Sonny, HUMBER, Gary, MOFFAT, Ross, MORGAN, Nathan Paul, MURRAY, Alan George, APPLETON, Guy Robert Maurice, BRONWIN, Hannah Zoe, CONNER, Phillip Allan, CRYANS, Charles, HESSELL, Andrew David, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, LUYPAERT, Thomas Jack Robert are mutual persons.
MORGAN, Nathan Paul are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
BRONWIN, Hannah Zoe, CRYANS, Charles are mutual persons.
CRYANS, Charles are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
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BRONWIN, Hannah Zoe are mutual persons.
RESTLESS DEVELOPMENT
BRONWIN, Hannah Zoe are mutual persons.
ENERGY SYSTEMS CATAPULT LIMITED
BRONWIN, Hannah Zoe are mutual persons.
ORYX UK BIDCO LIMITED
LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of H2NE PARENTCO LIMITED 👀 — a London based business that started in 2022.