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Home > England & Wales Companies > H2 ENERGY BIOTECH LTD
Company Information for

H2 ENERGY BIOTECH LTD

LIVERPOOL, MERSEYSIDE, L5,
Company Registration Number
08526775
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About H2 Energy Biotech Ltd
H2 ENERGY BIOTECH LTD was founded on 2013-05-13 and had its registered office in Liverpool. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
H2 ENERGY BIOTECH LTD
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
Company Number 08526775
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 04:09:45
Primary Source:Companies House
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Company Officers of H2 ENERGY BIOTECH LTD

Current Directors
Officer Role Date Appointed
WILLIAM MANSELL SHOTTON
Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN PETER BULLEN
Company Secretary 2014-06-11 2016-05-12
DEAN PETER BULLEN
Director 2014-06-11 2016-05-12
KEVIN PATRICK BUSH
Director 2014-06-11 2016-04-27
STEPHEN PAUL PRICE
Director 2014-06-11 2014-10-01
EMMA SHOTTON
Company Secretary 2013-05-13 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MANSELL SHOTTON H2 ENERGY (JV33) LTD Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2017-11-14
WILLIAM MANSELL SHOTTON H2 ENERGY INVESTMENTS LTD Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-06-20
WILLIAM MANSELL SHOTTON H2 ENERGY GROUP LTD Director 2013-06-25 CURRENT 2013-06-25 Liquidation
WILLIAM MANSELL SHOTTON H2 BIOTECH LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2014-03-21
WILLIAM MANSELL SHOTTON H2 ENERGY CME LIMITED Director 2012-05-17 CURRENT 2012-04-27 Dissolved 2013-12-06
WILLIAM MANSELL SHOTTON H2 ENERGY CME (IRE) LIMITED Director 2012-05-17 CURRENT 2012-04-27 Dissolved 2013-12-06
WILLIAM MANSELL SHOTTON H2 ENERGY LIMITED Director 2012-05-17 CURRENT 2012-04-27 Liquidation

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
2016-11-01GAZ2STRUCK OFF AND DISSOLVED
2016-08-16GAZ1FIRST GAZETTE
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSH
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BULLEN
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY DEAN BULLEN
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0113/05/15 FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-06-19AP01DIRECTOR APPOINTED MR STEPHEN PRICE
2014-06-11AP01DIRECTOR APPOINTED MR KEVIN PATRICK BUSH
2014-06-11AP01DIRECTOR APPOINTED MR DEAN PETER BULLEN
2014-06-11AP03SECRETARY APPOINTED MR DEAN PETER BULLEN
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0113/05/14 FULL LIST
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY EMMA SHOTTON
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to H2 ENERGY BIOTECH LTD 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 H2 ENERGY BIOTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H2 ENERGY BIOTECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H2 ENERGY BIOTECH LTD

Intangible Assets
Patents
We have not found any records of H2 ENERGY BIOTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H2 ENERGY BIOTECH LTD
Trademarks
We have not found any records of H2 ENERGY BIOTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H2 ENERGY BIOTECH LTD. 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 (72110 - Research and experimental development on biotechnology) as H2 ENERGY BIOTECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where H2 ENERGY BIOTECH LTD 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 H2 ENERGY BIOTECH LTD 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 H2 ENERGY BIOTECH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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