H2ne Parentco Limited is a private limited company located at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2022-12-13, this 1-year-old company is run by 6 directors.
Director Hannah B., appointed on 08 December 2023. Director John J., appointed on 08 December 2023. Director Phillip C., appointed on 08 December 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
| Office Address | Suite 1 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 14538885 |
| Date of Incorporation | Tue, 13th Dec 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 13th Sep 2024 (139 days left) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 13 December 2022
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Sse Hydrogen Holdings Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kellas Hydrogen Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sse Hydrogen Holdings Limited
No.1 Forbury Place 43 Forbury Road, Reading, RH1 3JH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15231331 |
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kellas Hydrogen Limited
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14538807 |
| Notified on | 13 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, December 2023 |
incorporation | Free Download (37 pages) |
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