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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
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 Bieldside, Aberdeen, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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)

H2Northeast Limited Status: Active Notified: 13/12/2022 Companies House Number: 14538969 Nature of Control

Ownership of shares - 75% or more