H2 ENERGY LIMITED

Overview

Company Name	H2 ENERGY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI612463
Jurisdiction	Northern Ireland
Date of Creation	Apr 27, 2012

Summary

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

What is the purpose of H2 ENERGY LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is H2 ENERGY LIMITED located?

Registered Office Address	c/o H2 ENERGY LTD 143 Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena County Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for H2 ENERGY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for H2 ENERGY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 27, 2017
Next Confirmation Statement Due	May 11, 2017
Overdue	Yes

What is the status of the latest annual return for H2 ENERGY LIMITED?

Annual Return

Last Annual Return	Apr 27, 2015
Overdue	Yes

What are the latest filings for H2 ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2024

Statement of receipts and payments to Mar 29, 2024

5 pages

4.69(NI)

May 30, 2023

Statement of receipts and payments to Mar 29, 2023

5 pages

4.69(NI)

Nov 04, 2022

Statement of receipts and payments to Mar 29, 2022

6 pages

4.69(NI)

May 25, 2022

Statement of receipts and payments to Mar 29, 2022

20 pages

4.69(NI)

May 29, 2019

Statement of receipts and payments to Mar 29, 2019

5 pages

4.69(NI)

Jun 28, 2018

Statement of receipts and payments to Mar 29, 2018

5 pages

4.69(NI)

May 02, 2017

Appointment of a liquidator

1 pages

VL1

Mar 30, 2017

Notice of move from Administration to Creditors Voluntary Liquidation

22 pages

2.34B(NI)

Dec 01, 2016

Administrator's progress report to Oct 10, 2016

27 pages

2.24B(NI)

Nov 01, 2016

Termination of appointment of Stephen Paul Price as a director on Oct 01, 2014

2 pages

TM01

Jul 01, 2016

Statement of affairs

9 pages

2.16B(NI)

Jun 21, 2016

Statement of administrator's proposal

58 pages

2.17B(NI)

Jun 13, 2016

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

1 pages

TM02

Apr 19, 2016

Appointment of an administrator

1 pages

2.12B(NI)

Mar 21, 2016

Registration of charge NI6124630003, created on Mar 16, 2016

46 pages

MR01

Jan 19, 2016

Satisfaction of charge NI6124630002 in full

1 pages

MR04

Sep 30, 2015

Total exemption full accounts made up to Dec 31, 2014

13 pages

May 28, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 1,468,000	SH01

Mar 18, 2015

Change of accounting reference date

3 pages

AA01

Dec 15, 2014

Termination of appointment of Dean Peter Bullen as a director on Dec 15, 2014

1 pages

TM01

Dec 15, 2014

Termination of appointment of Lucy Anne Anderson as a director on Dec 15, 2014

1 pages

TM01

Nov 28, 2014

Appointment of Mr Daniel James Dixon as a director on Jun 11, 2014

2 pages

AP01

Nov 28, 2014

Appointment of Mr Ronald Gardner Porter as a director on Jun 11, 2014

2 pages

AP01

Nov 28, 2014

Appointment of Mr Kevin Patrick Bush as a director on Jun 11, 2014

2 pages

AP01

Nov 25, 2014

Registration of charge NI6124630002, created on Nov 25, 2014

25 pages

MR01

View All Filings

Who are the officers of H2 ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSH, Kevin Patrick c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim	Jun 11, 2014		Director	c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim	England	British	1955-12	105937350001
DIXON, Daniel James c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim	Jun 11, 2014		Director	c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim	Northern Ireland	Irish	1973-6	142998320001
PORTER, Ronald Gardner c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim	Jun 11, 2014		Director	c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim	Northern Ireland	British	1948-12	165320200001
SHOTTON, William Mansell c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	May 17, 2012		Director	c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	United Kingdom	British	1955-11	155353080001
BULLEN, Dean Peter c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim	Jun 11, 2014	May 12, 2016	Secretary	c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim				188478500001
SHOTTON, Emma Rose Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire England	Jul 01, 2013	Jun 11, 2014	Secretary	Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire England				179652180001
WATTS, Rosemary 100 Rabbit Burrow Road Farnamullan, Lisbellaw BT94 5EA Enniskillen Cloverhill County Fermanagh Northern Ireland	May 17, 2012	Jul 01, 2013	Secretary	100 Rabbit Burrow Road Farnamullan, Lisbellaw BT94 5EA Enniskillen Cloverhill County Fermanagh Northern Ireland				169598270001
ANDERSON, Lucy Anne Wellington Park South L5 9RJ Liverpool 33 Dunes Way Merseyside Great Britain	Jun 11, 2014	Dec 15, 2014	Director	Wellington Park South L5 9RJ Liverpool 33 Dunes Way Merseyside Great Britain	United Kingdom	British	1974-7	80550090001
BULLEN, Dean Peter Dunes Way Wellington Park South L5 9RJ Liverpool 33 Merseyside Great Britain	Jun 11, 2014	Dec 15, 2014	Director	Dunes Way Wellington Park South L5 9RJ Liverpool 33 Merseyside Great Britain	England	British	1969-9	154875260001
BUSH, Kevin Patrick York Crescent SK9 2BB Wilmslow 14 Cheshire England	Jun 01, 2013	Jun 11, 2014	Director	York Crescent SK9 2BB Wilmslow 14 Cheshire England	England	British	1955-12	105937350001
DIXON, Daniel James Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	Aug 01, 2012	Jun 11, 2014	Director	Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	Northern Ireland	Irish	1973-6	142998320001
DIXON, Daniel James 100 Rabbit Burrow Road Farnamullan, Lisbellaw BT94 5EA Enniskillen Cloverhill County Fermanagh Northern Ireland	Jul 17, 2012	Jul 01, 2013	Director	100 Rabbit Burrow Road Farnamullan, Lisbellaw BT94 5EA Enniskillen Cloverhill County Fermanagh Northern Ireland	Northern Ireland	Irish	1973-6	142998320001
PORTER, Ronald Gardner c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	Apr 27, 2012	Jun 11, 2014	Director	c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	Northern Ireland	British	1948-12	165320200001
PRICE, Stephen Paul c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	Sep 12, 2012	Oct 01, 2014	Director	c/o H2 Energy Ltd Tullaghans Road Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland	England	British	1961-12	123785460001
WATTS, Nicholas Owain Peter 100 Rabbit Burrow Road Farnamullan, Lisbellaw BT94 5EA Enniskillen Cloverhill County Fermanagh Northern Ireland	Apr 27, 2012	Jun 18, 2013	Director	100 Rabbit Burrow Road Farnamullan, Lisbellaw BT94 5EA Enniskillen Cloverhill County Fermanagh Northern Ireland	Northern Ireland	British	1948-11	145248120001

View Detailed Information on Officers and People with Significant Control

Does H2 ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status
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)
A registered charge	Created On Nov 25, 2014 Delivered On Nov 25, 2014	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 25, 2014Registration of a charge (MR01) Jan 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 20, 2013 Delivered On Aug 05, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Liverpool City Council
	Transactions Aug 05, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does H2 ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2016	Administration started
Mar 30, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Miles Needham Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire		Mar 30, 2017
Jason Daniel Baker 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London		Mar 30, 2017

Date	Type
Mar 30, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Jason Daniel Baker 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Mar 30, 2017
Miles Needham 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London	Mar 30, 2017
Miles Needham Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	proposed liquidator	Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Mar 30, 2017
Jason Daniel Baker 2nd Floor, 110 Cannon Street EC4N 6EU London	proposed liquidator	2nd Floor, 110 Cannon Street EC4N 6EU London	Mar 30, 2017

View Detailed Information on Insolvency Cases

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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