H2E CONSULTING LIMITED
Overview
| Company Name | H2E CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13459485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H2E CONSULTING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is H2E CONSULTING LIMITED located?
| Registered Office Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2E CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H2E CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for H2E CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Energy Revolution Ventures Ltd as a person with significant control on May 06, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , C/O Tc Group Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 15, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Termination of appointment of Hayden Bradley Sommer as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Neil Robson as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Energy Revolution Ventures Ltd as a person with significant control on Oct 25, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Marcus Francis Hendrickse Clover as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr James Edward Beams as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hayden Bradley Sommer as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of H2E CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAMS, James Edward | Director | 9-10 Haymarket SW1Y 4BP London C/O Tc Group 6th Floor Kings House England | England | British | 89166030001 | |||||
| CLOVER, Marcus Francis Hendrickse | Director | 9-10 Haymarket SW1Y 4BP London C/O Tc Group 6th Floor Kings House England | England | British | 202714500001 | |||||
| ROBSON, Peter Neil | Director | 9-10 Haymarket SW1Y 4BP London C/O Tc Group 6th Floor Kings House England | United Kingdom | British | 298026890001 | |||||
| SOMMER, Hayden Bradley | Director | Level 1 Devonshire House 1 Mayfair Place W1J 8AJ London C/O Tc Group England | England | British | 214221550001 |
Who are the persons with significant control of H2E CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Revolution Ventures Ltd | Oct 25, 2021 | Le Bordage St Peter Port 212 GY1 4JE Guernsey St Martin's House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Francis Hendrickse Clover | Jun 16, 2021 | Level 1 Devonshire House 1 Mayfair Place W1J 8AJ London C/O Tc Group England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for H2E CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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