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H2NE Parentco Limited
Adresa
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (DIČ) no VAT ID available
Company No. 14538885 Show on Companies House
Accountsfull

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    •