H2ne Parentco Limited

14538885

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 13/12/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Nathan Paul Morgan

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

John Johnson

director · Since 08/12/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Sonny Brightwell

director · Since 21/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Gary Humber

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Alan George Murray

director · Since 05/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Ms Kelly De Azevedo Dent

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Persons with Significant Control

Kellas Hydrogen Limited

25–50% shares

25–50% votes

Suite 1, 7th Floor, London, SW1H 0BL

Reg: 14538807 · Companies House · Limited By Shares

Notified 13/12/2022

Sse Hydrogen Holdings Limited

25–50% shares

25–50% votes

No.1 Forbury Place, 43 Forbury Road, Reading, RH1 3JH

Reg: 15231331 · Companies House · Corporate

Notified 08/12/2023