Eew H2 Limited is a private limited company located at Lilly House, 13 Hanover Square, London W1S 1HN. Incorporated on 2021-12-01, this 2-year-old company is run by 2 directors.
Director Kristoffer A., appointed on 20 December 2022. Director Svante K., appointed on 01 December 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lilly House |
| Office Address2 | 13 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 13775984 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 01 December 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Emma K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Monoceros Saed Scp that entered Monaco, Monaco as the address. This PSC has a legal form of "a scp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is E.e.w. Eco Energy World Development Holdings One B.v., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a besloten vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Emma K.
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Monoceros Saed Scp
74 Boulevard D’Italie, Monaco, 98000, Monaco
| Legal authority | Monaco |
| Legal form | Scp |
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
E.E.W. Eco Energy World Development Holdings One B.V.
127 Schiphol Boulevard, Schiphol, 1118BG, Netherlands
| Legal authority | Netherlands |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 75065665 |
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/31 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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