Founded in 2006, H2oil And Gas, classified under reg no. SC302540 is an active company. Currently registered at Unit 8 Norwood Industrial Estate EH47 8HB, Whitburn the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Adam M. and Paul C.. In addition one secretary - Robert H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 8 Norwood Industrial Estate |
| Office Address2 | Longridge Road |
| Town | Whitburn |
| Post code | EH47 8HB |
| Country of origin | United Kingdom |
| Registration Number | SC302540 |
| Date of Incorporation | Thu, 18th May 2006 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 24 November 2020
Position: Director
Appointed: 23 April 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Aquarion Ag from 6340 Baar, Switzerland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is H+E S.r.l. that put 20139 Milan, Italy as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aquarion Ag
76b Zugerstrasse, 6340 Baar, Switzerland
| Legal authority | Switzerland |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Register Of Commrce Of The Canton Of Zug |
| Registration number | Na |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
H+E S.R.L.
3 Via Alessandro Antonelli, 20139 Milan, PO Box 20139, Italy
| Legal authority | Italian Civil Code |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Chamber Of Commrce Of Milano Monza Brianza Lodi |
| Registration number | Mi-1862359 |
| Notified on | 17 December 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 24 470 | 15 932 | 2 163 | 51 315 | 31 323 | 12 789 | |
| Current Assets | 99 946 | 623 864 | 1 290 870 | 2 377 854 | 2 139 249 | 2 209 229 | 991 571 |
| Debtors | 75 476 | 597 477 | 1 290 870 | 2 375 691 | 2 087 934 | 2 177 906 | 978 782 |
| Net Assets Liabilities | -248 241 | -616 412 | 334 326 | -16 996 | -810 818 | -1 048 358 | -1 376 878 |
| Other Debtors | 3 014 | 2 413 | 19 214 | 131 303 | 31 754 | 1 716 724 | 438 117 |
| Property Plant Equipment | 2 881 | 1 918 | 215 | 5 802 | 14 579 | 10 526 | 1 865 |
| Total Inventories | 10 455 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 018 | 36 981 | 38 684 | 9 726 | 14 209 | 19 489 | 28 051 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 227 | ||||||
| Amounts Owed By Related Parties | 103 304 | 61 136 | 239 816 | ||||
| Amounts Owed To Group Undertakings | 670 861 | 500 000 | 892 424 | 900 000 | 738 184 | 1 498 600 | |
| Average Number Employees During Period | 8 | 8 | 8 | 10 | 14 | 13 | 9 |
| Bank Borrowings Overdrafts | 50 000 | 40 573 | |||||
| Creditors | 300 391 | 670 861 | 500 000 | 892 424 | 900 000 | 788 184 | 1 539 173 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 37 980 | 33 112 | 32 466 | 33 837 | 18 521 | 1 200 | 720 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 963 | 1 703 | 1 100 | 4 483 | 5 280 | 8 661 | |
| Net Current Assets Liabilities | 49 269 | 52 531 | 834 111 | 869 626 | 74 603 | 33 672 | 160 430 |
| Other Creditors | 30 274 | 493 976 | 327 849 | 1 384 629 | 1 749 023 | 2 017 911 | 625 658 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 99 | ||||||
| Other Disposals Property Plant Equipment | 99 | ||||||
| Other Taxation Social Security Payable | 20 403 | 14 273 | 15 006 | 22 737 | 26 186 | 20 320 | 17 142 |
| Property Plant Equipment Gross Cost | 38 899 | 38 899 | 38 899 | 15 528 | 28 788 | 30 015 | 29 916 |
| Total Assets Less Current Liabilities | 52 150 | 54 449 | 834 326 | 875 428 | 89 182 | -260 174 | 162 295 |
| Trade Debtors Trade Receivables | 72 462 | 592 219 | 116 420 | 1 097 501 | 1 425 699 | 400 046 | 300 849 |
| Accrued Liabilities Deferred Income | 63 084 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 102 174 | 102 174 | |||||
| Amounts Owed By Group Undertakings | 53 229 | 103 304 | |||||
| Amounts Recoverable On Contracts | 774 262 | 825 795 | 412 587 | ||||
| Deferred Tax Asset Debtors | 228 327 | 321 092 | |||||
| Deferred Tax Assets | 92 765 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 058 | ||||||
| Disposals Property Plant Equipment | 30 058 | ||||||
| Fixed Assets | 2 881 | 1 918 | 215 | ||||
| Intangible Assets Gross Cost | 102 174 | 102 174 | |||||
| Nominal Value Allotted Share Capital | 300 000 | 300 000 | 300 000 | ||||
| Number Shares Issued Fully Paid | 300 000 | 300 000 | 300 000 | 300 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Recoverable Value-added Tax | 2 845 | 6 653 | 113 830 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 687 | 13 260 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 22nd September 2023. New Address: Unit 8 Norwood Industrial Estate Longridge Road Whitburn EH47 8HB. Previous address: Unit 8 Longridge Road Whitburn Bathgate EH47 8HB Scotland filed on: 22nd, September 2023 |
address | Free Download (1 page) |
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