H2g Opco 1 Limited is a private limited company registered at C/O Azets, Exchange Place, 3 Semple Street, Edinburgh EH3 8BL. Incorporated on 2022-01-05, this 2-year-old company is run by 1 director.
Director Andrew D., appointed on 05 January 2022.
The company is classified as "construction of utility projects for fluids" (SIC code: 42210), "retail sale of automotive fuel in specialised stores" (SIC code: 47300).
The last confirmation statement was filed on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | C/o Azets, Exchange Place |
| Office Address2 | 3 Semple Street |
| Town | Edinburgh |
| Post code | EH3 8BL |
| Country of origin | United Kingdom |
| Registration Number | SC718966 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Construction of utility projects for fluids |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2022
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Andrew D. The abovementioned PSC. The second one in the PSC register is H2 Green Ltd that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew D.
| Notified on | 5 January 2022 |
| Nature of control: |
right to appoint and remove directors |
H2 Green Ltd
Spaces 1, Lochrin Terrace, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc663526 |
| Notified on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 10 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/04 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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