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Nom

H2NE Parentco Limited
Adresse
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14538885 Show on Companies House
Accountsfull

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kellas Hydrogen Limited Status: Active Notified: 13/12/2022 Companies House Number: 14538807 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sse Hydrogen Holdings Limited Status: Active Notified: 08/12/2023 Companies House Number: 15231331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Brightwell, Sonny 431 Union Street, Aberdeen, Scotland Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bronwin, Hannah Zoe 50 Broadway, Aberdeen, Scotland Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conner, Phillip Allan 431 Union Street, Aberdeen, Scotland Status: Active Notified: 08/12/2023 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humber, Gary 431 Union Street, Aberdeen, Scotland Status: Active Notified: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Johnson, John 431 Union Street, Aberdeen, Scotland Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Ceased Notified: 13/12/2022 Ceased: 30/06/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cryans, Charles 431 Union Street, Aberdeen, Scotland Status: Ceased Notified: 08/12/2023 Ceased: 21/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luypaert, Thomas Jack Robert London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 08/12/2023 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag H2Northeast Limited Status: Active Notified: 13/12/2022 Companies House Number: 14538969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •