Hycean Ltd is a private limited company located at International House, 38 Thistle Street, Edinburgh EH2 1EN. This 9 months-old company, incorporated on 2023-07-24 is run by 1 director.
Director Emilia A., appointed on 24 July 2023.
The company is classified as "other engineering activities" (Standard Industrial Classification code: 71129). According to official records there was a name change on 2023-09-11 and their previous name was Genergh2 Ltd.
| Office Address | International House |
| Office Address2 | 38 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1EN |
| Country of origin | United Kingdom |
| Registration Number | SC776666 |
| Date of Incorporation | Mon, 24th Jul 2023 |
| Industry | Other engineering activities |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Thu, 24th Apr 2025 (353 days left) |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
Position: Director
Appointed: 24 July 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Praveen A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emilia A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Praveen A.
| Notified on | 9 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emilia A.
| Notified on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Genergh2 | September 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed GENERGH2 LTDcertificate issued on 11/09/23 filed on: 11th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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