H2O INNOVATION UK LIMITED

Overview

Company Name	H2O INNOVATION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04136486
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H2O INNOVATION UK LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is H2O INNOVATION UK LIMITED located?

Registered Office Address	3a Aston Way CW10 0HS Middlewich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of H2O INNOVATION UK LIMITED?

Previous Company Names
Company Name	From	Until
GENESYS INTERNATIONAL LIMITED	Jan 05, 2001	Jan 05, 2001

What are the latest accounts for H2O INNOVATION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for H2O INNOVATION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for H2O INNOVATION UK LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2025

Certificate of change of name

Company name changed genesys international LIMITED\certificate issued on 16/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 16, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 16, 2025	RES15

Sep 27, 2024

Full accounts made up to Dec 31, 2023

27 pages

Aug 01, 2024

Confirmation statement made on Jul 22, 2024 with no updates

3 pages

CS01

May 21, 2024

Registration of charge 041364860003, created on May 17, 2024

52 pages

MR01

May 20, 2024

Satisfaction of charge 041364860001 in full

1 pages

MR04

May 20, 2024

Satisfaction of charge 041364860002 in full

1 pages

MR04

Mar 27, 2024

Accounts for a small company made up to Jun 30, 2023

11 pages

Dec 14, 2023

Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

1 pages

AA01

Jul 25, 2023

Confirmation statement made on Jul 22, 2023 with no updates

3 pages

CS01

Mar 15, 2023

Accounts for a small company made up to Jun 30, 2022

11 pages

Aug 03, 2022

Confirmation statement made on Jul 22, 2022 with no updates

3 pages

CS01

Feb 22, 2022

Full accounts made up to Jun 30, 2021

30 pages

Dec 06, 2021

Registration of charge 041364860002, created on Dec 03, 2021

51 pages

MR01

Jul 22, 2021

Confirmation statement made on Jul 22, 2021 with updates

4 pages

CS01

Jul 20, 2021

Notification of H2O Innovation Uk Holding Limited as a person with significant control on Jun 28, 2021

2 pages

PSC02

Jul 20, 2021

Cessation of Genesys Holdings Limited as a person with significant control on Jun 28, 2021

1 pages

PSC07

Jul 13, 2021

Full accounts made up to Jun 30, 2020

30 pages

Feb 09, 2021

Confirmation statement made on Feb 02, 2021 with updates

4 pages

CS01

Nov 11, 2020

Previous accounting period shortened from Nov 14, 2020 to Jun 30, 2020

1 pages

AA01

Jun 23, 2020

Accounts for a small company made up to Nov 14, 2019

11 pages

Feb 06, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

Feb 05, 2020

Previous accounting period shortened from Jun 30, 2020 to Nov 14, 2019

1 pages

AA01

Jan 28, 2020

Memorandum and Articles of Association

7 pages

Jan 28, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2020

Registration of charge 041364860001, created on Dec 17, 2019

19 pages

MR01

View All Filings

Who are the officers of H2O INNOVATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAIN, Édith Aston Way CW10 0HS Middlewich 3a Cheshire	Nov 15, 2019		Secretary	Aston Way CW10 0HS Middlewich 3a Cheshire					264485250001
BLANCHET, Marc Aston Way CW10 0HS Middlewich 3a Cheshire	Nov 15, 2019		Director	Aston Way CW10 0HS Middlewich 3a Cheshire	Canada	Canadian	1976-4	Cfo Of H2o Innovation Inc.	262867150001
DUGRÉ, Frédéric Aston Way CW10 0HS Middlewich 3a Cheshire	Nov 15, 2019		Director	Aston Way CW10 0HS Middlewich 3a Cheshire	Canada	Canadian	1973-9	President And Ceo Of H2o Innovation Inc.	262867140001
ANNUNZIATA, Ruggiero 204 Lent Rise Road SL1 7AB Burnham Buckinghamshire	Jun 01, 2001	Mar 12, 2007	Secretary	204 Lent Rise Road SL1 7AB Burnham Buckinghamshire		Italian		Sales Manager	77692020001
DARTON, Edward George Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom	Mar 12, 2007	Nov 15, 2019	Secretary	Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom		British		Technical Manager	18661070001
KEYSE, Roger Alan 8 Scarborough Road NP9 7JJ Newport Gwent	Jan 05, 2001	Jun 01, 2001	Secretary	8 Scarborough Road NP9 7JJ Newport Gwent		British			5017450001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 05, 2001	Jan 05, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
ANNUNZIATA, Ursula Ann Aston Way CW10 0HS Middlewich 3a Cheshire	Jun 01, 2001	Nov 15, 2019	Director	Aston Way CW10 0HS Middlewich 3a Cheshire	United Kingdom	British	1952-1	Sales Director	72431270001
ARMSTRONG, Matthew William Aston Way CW10 0HS Middlewich 3a Cheshire	Apr 01, 2019	Nov 15, 2019	Director	Aston Way CW10 0HS Middlewich 3a Cheshire	United Kingdom	British	1973-8	Company Director	257864530002
CHESTERS, Stephen Paul Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom	Sep 16, 2008	Nov 15, 2019	Director	Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom	England	British	1964-1	Director	133692740001
DARTON, Edward George Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom	Mar 09, 2002	Nov 15, 2019	Director	Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom	United Kingdom	British	1941-4	Technical Manager	18661070001
HELLIER, Robert Bevan 6 Auckland Road NP20 3QW Newport South Wales	Jan 05, 2001	Jun 01, 2001	Director	6 Auckland Road NP20 3QW Newport South Wales		British	1941-3	Sole Trader	73795290001
HUNTER, Michael Robert Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom	May 01, 2012	Nov 01, 2018	Director	Aston Way CW10 0HS Middlewich 3a Cheshire United Kingdom	England	British	1954-3	Director	64053950001
MARTIN, Richard Flor Del Embelso No2 35212 Telde FOREIGN Las Palmas Gran Caneria	Mar 09, 2002	Nov 15, 2019	Director	Flor Del Embelso No2 35212 Telde FOREIGN Las Palmas Gran Caneria		British	1953-8	Business Manager	81660190001
MAZAS, Javier Pool Chalet 62 Pozuelo De Alarcon Calle Mistral 2 28223 Madrid Spain	Sep 26, 2013	Nov 15, 2019	Director	Chalet 62 Pozuelo De Alarcon Calle Mistral 2 28223 Madrid Spain	Spain	Spanish	1962-12	Director	181667850001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 05, 2001	Jan 05, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H2O INNOVATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H2o Innovation Uk Holding Limited

Jun 28, 2021

1 Angel Court

EC2R 7HJ London

C/O Mccarthy Tetrault

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	12232606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Genesys Holdings Limited

Apr 06, 2016

Aston Way

CW10 0HS Middlewich

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5891093

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for H2O INNOVATION UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 2017	Feb 01, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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