H2 ENERGY INVESTMENTS LTD

H2 ENERGY INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameH2 ENERGY INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09047087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H2 ENERGY INVESTMENTS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is H2 ENERGY INVESTMENTS LTD located?

    Registered Office Address
    33 Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2 ENERGY INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for H2 ENERGY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kevin Patrick Bush as a director on Apr 27, 2016

    1 pagesTM01

    Termination of appointment of Dean Peter Bullen as a director on May 12, 2016

    1 pagesTM01

    Termination of appointment of Dean Bullen as a secretary on May 12, 2016

    1 pagesTM02

    Registration of charge 090470870001, created on Mar 16, 2016

    46 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from May 31, 2015 to Dec 31, 2014

    3 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of H2 ENERGY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOTTON, William Mansell
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    Director
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    United KingdomBritish155353080001
    BULLEN, Dean
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    Secretary
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    187824450001
    BULLEN, Dean Peter
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    Director
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    EnglandBritish154875260001
    BUSH, Kevin Patrick
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    Director
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United Kingdom
    EnglandBritish105937350001

    Does H2 ENERGY INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2016
    Delivered On Mar 21, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Privilege Project Finance Limited
    Transactions
    • Mar 21, 2016Registration of a charge (MR01)

    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.
    • license: CC0