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GREEN H2 DEVELOPMENTS PROJECT CO LTD

GREEN H2 DEVELOPMENTS PROJECT CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN H2 DEVELOPMENTS PROJECT CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14298638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GREEN H2 DEVELOPMENTS PROJECT CO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREEN H2 DEVELOPMENTS PROJECT CO LTD located?

    Registered Office Address
    No.1 Forbury Place
    Forbury Road
    RG1 3JH Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN H2 DEVELOPMENTS PROJECT CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREEN H2 DEVELOPMENTS PROJECT CO LTD?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for GREEN H2 DEVELOPMENTS PROJECT CO LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Gary Sadler as a director on May 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Annant Shah as a director on Jul 17, 2023

    		1 pagesTM01

    Director's details changed for Steven Andrew Wilson on Jul 17, 2023

    		2 pagesCH01

    Second filing for the appointment of Steven Andrew Wilson as a director

    		3 pagesRP04AP01

    Appointment of Steven Andrew Wilson as a director on Jul 17, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 01/08/2023.

    Director's details changed for Mr Annant Shah on Mar 21, 2023

    		2 pagesCH01

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2022

    Statement of capital on Aug 16, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GREEN H2 DEVELOPMENTS PROJECT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUSTAD, Halfdan
    Kingdom Street
    W2 6BD London
    1
    		Director
    Kingdom Street
    W2 6BD London
    1
    		NorwayNorwegianVice President: Renewable Energy299118660001
    COOLEY, Paul Gerald
    Waterloo Street
    G2 6AY Glasgow
    1
    		Director
    Waterloo Street
    G2 6AY Glasgow
    1
    		ScotlandIrishEngineer193554150002
    WILSON, Steven Andrew
    Waterloo Street
    G2 6AY Glasgow
    1
    Scotland
    		Director
    Waterloo Street
    G2 6AY Glasgow
    1
    Scotland
    		United KingdomBritishDirector Of Capital Projects, Offshore311657040001
    SADLER, Daniel Gary, Mr.
    Kingdom Street
    W2 6BD London
    1
    		Director
    Kingdom Street
    W2 6BD London
    1
    		EnglandBritishVp Low Carbon Solutions254381860001
    SHAH, Annant
    111 Buckingham Palace Road
    SW1W 0SR London
    Sse
    England
    		Director
    111 Buckingham Palace Road
    SW1W 0SR London
    Sse
    England
    		EnglandBritishDirector287568900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN H2 DEVELOPMENTS PROJECT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green H2 Developments Hold Co Ltd
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    		Aug 16, 2022
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Lswang Llp
    Registration Number14298043
    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.
    View Detailed Information on Persons with Significant Control

    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