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Home > England & Wales Companies > HYDROGEN ENERGY INTERNATIONAL LIMITED
Company Information for

HYDROGEN ENERGY INTERNATIONAL LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05972602
Private Limited Company
Liquidation

Company Overview

About Hydrogen Energy International Ltd
HYDROGEN ENERGY INTERNATIONAL LIMITED was founded on 2006-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Hydrogen Energy International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYDROGEN ENERGY INTERNATIONAL LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in TW16
 
Previous Names
PRECIS (2659) LIMITED01/03/2007
Filing Information
Company Number 05972602
Company ID Number 05972602
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 18:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROGEN ENERGY INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name HYDROGEN ENERGY INTERNATIONAL LIMITED
The following companies were found which have the same name as HYDROGEN ENERGY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYDROGEN ENERGY INTERNATIONAL LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-06-28
HYDROGEN ENERGY INTERNATIONAL LLC California Unknown

Company Officers of HYDROGEN ENERGY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
JONATHAN ALEC FORSYTH
 Director 2012-02-27
JENS STEFAN UMEHAG
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID MUTCHELL
 Director 2013-05-01 2015-09-01
RODERICK GUY MASON
 Director 2010-03-29 2013-05-01
JUSTIN CHARLES MACLENNAN ADAMS
 Director 2011-02-28 2012-02-27
DAVID WILLIAM JAMIESON
 Director 2007-06-15 2011-06-27
JOHN STEWART MORGAN
 Director 2010-03-29 2011-02-28
PAUL LYNDON BRYANT
 Director 2007-06-15 2010-10-01
YASIN STANLEY ALI
 Company Secretary 2010-02-05 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-12-04 2010-06-30
JONATHAN BRIGGS
 Director 2007-06-15 2010-03-29
LEWIS ALAN GILLIES
 Director 2007-06-15 2009-12-31
ADRIAN LUMLEY-SMITH
 Company Secretary 2007-09-19 2009-12-04
KATHERINE HARPER
 Director 2008-11-01 2009-12-04
MARK DAVIES
 Director 2007-06-15 2009-05-01
STEPHEN TAPLEY
 Director 2007-06-15 2008-09-30
PETER LLOYD CUNNINGHAM
 Director 2007-06-15 2008-09-16
STEVEN LEE KLEESPIE
 Director 2007-06-15 2008-09-16
JANET ELVIDGE
 Company Secretary 2007-05-01 2007-09-19
DAVID WILLIAM JOHN GRANT
 Director 2007-05-01 2007-06-15
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2006-10-20 2007-05-01
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2006-10-20 2007-05-01

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SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
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SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
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SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
JENS STEFAN UMEHAG FALLCON SOLUTIONS LIMITED Director 2018-03-30 CURRENT 2006-10-31 Liquidation
JENS STEFAN UMEHAG FOTECH GROUP LIMITED Director 2018-03-30 CURRENT 2011-07-21 Liquidation
JENS STEFAN UMEHAG FALLCON OIL & GAS SOLUTIONS LIMITED Director 2018-03-30 CURRENT 2011-08-23 Liquidation
JENS STEFAN UMEHAG HELIEX POWER LIMITED Director 2016-04-01 CURRENT 2010-10-26 Active
JENS STEFAN UMEHAG BP TECHNOLOGY VENTURES LIMITED Director 2015-10-15 CURRENT 1981-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP
2018-06-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 4375000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4375000
2015-11-03AR0120/10/15 FULL LIST
2015-09-01AP01DIRECTOR APPOINTED JENS STEFAN UMEHAG
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCHELL
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4375000
2014-10-28AR0120/10/14 FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22AR0120/10/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AP01DIRECTOR APPOINTED MR ROBERT DAVID MUTCHELL
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MASON
2012-10-26AR0120/10/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
2012-03-07AP01DIRECTOR APPOINTED JONATHAN ALEC FORSYTH
2011-12-28AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-10-24AR0120/10/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-05-10SH0125/04/11 STATEMENT OF CAPITAL GBP 4375000
2011-03-04AP01DIRECTOR APPOINTED JUSTIN CHARLES MACLENNAN ADAMS
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2011-01-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-19RES01ADOPT ARTICLES 14/12/2010
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BUILDING ONE THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY
2010-11-10AR0120/10/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMIESON / 01/10/2009
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT
2010-10-02TM02TERMINATE SEC APPOINTMENT
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AP01DIRECTOR APPOINTED MR JOHN STEWART MORGAN
2010-04-08AP01DIRECTOR APPOINTED MR RODERICK GUY MASON
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2010-02-12AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2010-02-06TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN LUMLEY-SMITH
2010-01-25AR0120/10/09 FULL LIST
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS GILLIES
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARPER
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRIGGS / 20/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE HARPER / 20/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALAN GILLIES / 20/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON BRYANT / 20/10/2009
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR MARK DAVIES
2008-11-06288aDIRECTOR APPOINTED MS. KATHERINE HARPER
2008-11-06363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TAPLEY
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 15/06/2007
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR PETER CUNNINGHAM
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR STEVEN KLEESPIE
2008-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-20SASHARES AGREEMENT OTC
2007-12-20RES04NC INC ALREADY ADJUSTED 13/12/07
2007-12-20123NC INC ALREADY ADJUSTED 13/12/07
2007-12-20RES04£ NC 1000000/6000000 19/1
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20RES13APT CHMAN, RE LOAN 13/12/07
2007-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-2088(2)RAD 13/12/07--------- £ SI 2125000@1=2125000 £ IC 250000/2375000
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED
2007-11-05363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-05353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HYDROGEN ENERGY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDROGEN ENERGY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDROGEN ENERGY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of HYDROGEN ENERGY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROGEN ENERGY INTERNATIONAL LIMITED
Trademarks

Trademark assignments to HYDROGEN ENERGY INTERNATIONAL LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2007-06-15US771723214455195BP P.L.C.UNITED KINGDOMTRADE MARK, DOMAIN NAMES AND COPYRIGHT ASSIGNMENT DEED
USPTO2007-06-15US771724274455196BP P.L.C.UNITED KINGDOMTRADE MARK, DOMAIN NAMES AND COPYRIGHT ASSIGNMENT DEED
Income
Government Income
We have not found government income sources for HYDROGEN ENERGY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HYDROGEN ENERGY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDROGEN ENERGY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDROGEN ENERGY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDROGEN ENERGY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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