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Company Information for

H2 ENERGY LIMITED

H2 ENERGY LTD, 143 TULLAGHANS ROAD, TULLAGHANS ROAD DUNLOY, BALLYMENA, COUNTY ANTRIM, BT44 9EA,
Company Registration Number
NI612463
Private Limited Company
Liquidation

Company Overview

About H2 Energy Ltd
H2 ENERGY LIMITED was founded on 2012-04-27 and has its registered office in Ballymena. The organisation's status is listed as "Liquidation". H2 Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H2 ENERGY LIMITED
 
Legal Registered Office
H2 ENERGY LTD
143 TULLAGHANS ROAD
TULLAGHANS ROAD DUNLOY
BALLYMENA
COUNTY ANTRIM
BT44 9EA
Other companies in BT44
 
Filing Information
Company Number NI612463
Company ID Number NI612463
Date formed 2012-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 27/04/2015
Return next due 25/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 09:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H2 ENERGY LIMITED
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Companies with same name H2 ENERGY LIMITED
The following companies were found which have the same name as H2 ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H2 ENERGY BIOTECH LTD 33 DUNES WAY WELLINGTON PARK SOUTH LIVERPOOL MERSEYSIDE L5 9RJ Dissolved Company formed on the 2013-05-13
H2 ENERGY CME (IRE) LIMITED CLOVERHILL 100 RABBIT BURROW ROAD FARNAMULLAN, LISBELLAW ENNISKILLEN COUNTY FERMANAGH BT94 5EA Dissolved Company formed on the 2012-04-27
H2 ENERGY CME LIMITED CLOVERHILL 100 RABBIT BURROW ROAD FARNAMULLAN, LISBELLAW ENNISKILLEN COUNTY FERMANAGH BT94 5EA Dissolved Company formed on the 2012-04-27
H2 ENERGY GROUP LTD 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 2013-06-25
H2 ENERGY (JV33) LTD 33 DUNES WAY WELLINGTON PARK SOUTH LIVERPOOL MERSEYSIDE L5 9RJ Dissolved Company formed on the 2014-06-05
H2 ENERGY INVESTMENTS LTD 33 DUNES WAY WELLINGTON PARK SOUTH LIVERPOOL MERSEYSIDE L5 9RJ Dissolved Company formed on the 2014-05-19
H2 Energy Systems Inc. 15 1969 1st Ave. Prince George British Columbia V2L 4S8 Dissolved Company formed on the 2009-06-02
H2 ENERGY SYSTEMS, LLC 811 LUDLAW BAY RD PO BOX 65151 PORT LUDLOW WA 98365 Dissolved Company formed on the 1999-04-20
H2 ENERGY SERVICES, INC. 6309 PRAIRIE RIDGE DR MIDLAND TX 79707 ACTIVE Company formed on the 2012-06-28
H2 ENERGY INTERNATIONAL, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2007-03-21
H2 ENERGY COMPANY (NSW) PTY LTD NSW 2088 Active Company formed on the 2007-11-05
H2 ENERGY CORPORATION 928 2ND STREET STE 301 SACRAMENTO CA 95814 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-11-22
H2 ENERGY SYSTEMS Singapore Dissolved Company formed on the 2008-09-13
H2 ENERGY HOLDINGS PTE. LTD. GUL AVENUE Singapore 629652 Active Company formed on the 2010-04-24
H2 ENERGY PTY LTD Active Company formed on the 2017-01-13
H2 ENERGY PTY LTD WA 6010 Active Company formed on the 2017-01-13
H2 ENERGY SOLUTIONS INC 782 HIGH POINT DR. E. DELRAY BEACH FL 33445 Inactive Company formed on the 2007-11-05
H2 ENERGY SOLUTIONS PTY LTD WA 6004 Active Company formed on the 2017-07-27
H2 ENERGY AS c/o Partner Regnskap As Årdalstunet 15 ÅRDAL I RYFYLKE 4137 Active Company formed on the 2017-09-01
H2 ENERGY PARTNERS LLC Delaware Unknown

Company Officers of H2 ENERGY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PATRICK BUSH
 Director 2014-06-11
DANIEL JAMES DIXON
 Director 2014-06-11
RONALD GARDNER PORTER
 Director 2014-06-11
WILLIAM MANSELL SHOTTON
 Director 2012-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN PETER BULLEN
 Company Secretary 2014-06-11 2016-05-12
LUCY ANNE ANDERSON
 Director 2014-06-11 2014-12-15
DEAN PETER BULLEN
 Director 2014-06-11 2014-12-15
STEPHEN PAUL PRICE
 Director 2012-09-12 2014-10-01
EMMA ROSE SHOTTON
 Company Secretary 2013-07-01 2014-06-11
KEVIN PATRICK BUSH
 Director 2013-06-01 2014-06-11
DANIEL JAMES DIXON
 Director 2012-08-01 2014-06-11
RONALD GARDNER PORTER
 Director 2012-04-27 2014-06-11
ROSEMARY WATTS
 Company Secretary 2012-05-17 2013-07-01
DANIEL JAMES DIXON
 Director 2012-07-17 2013-07-01
NICHOLAS OWAIN PETER WATTS
 Director 2012-04-27 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PATRICK BUSH H2 ENERGY GROUP LTD Director 2014-06-11 CURRENT 2013-06-25 Liquidation
KEVIN PATRICK BUSH LEAR WIND LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2018-01-16
KEVIN PATRICK BUSH AFORIA SERVICES LIMITED Director 2007-01-19 CURRENT 2004-02-04 Dissolved 2017-12-12
KEVIN PATRICK BUSH RHEDEG ASSOCIATES LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active - Proposal to Strike off
DANIEL JAMES DIXON LIGONIEL DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
DANIEL JAMES DIXON ABACUS (123) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
DANIEL JAMES DIXON H2 ENERGY GROUP LTD Director 2014-06-11 CURRENT 2013-06-25 Liquidation
DANIEL JAMES DIXON LIGHTSTEP INNOVATIONS LIMITED Director 2014-03-31 CURRENT 2013-01-18 Active - Proposal to Strike off
DANIEL JAMES DIXON HOMESURE PROPERTY MANAGEMENT LTD Director 2012-09-28 CURRENT 2012-09-28 Active
DANIEL JAMES DIXON ENVIRON POWER LTD Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-10-09
DANIEL JAMES DIXON ISLANDPOINT STUDIOS LTD Director 2010-02-11 CURRENT 2010-02-11 Active
DANIEL JAMES DIXON LIGHTSTEP LIMITED Director 2006-09-28 CURRENT 2003-11-12 Liquidation
DANIEL JAMES DIXON DIXONS CONTRACTORS LTD Director 2004-04-05 CURRENT 2004-04-05 Voluntary Arrangement
RONALD GARDNER PORTER H2 ENERGY GROUP LTD Director 2014-06-11 CURRENT 2013-06-25 Liquidation
RONALD GARDNER PORTER H2 BIOTECH LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2014-03-21
RONALD GARDNER PORTER H2 ENERGY CME LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-06
RONALD GARDNER PORTER H2 ENERGY CME (IRE) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-06
RONALD GARDNER PORTER ENVIRON POWER LTD Director 2011-03-22 CURRENT 2011-01-13 Dissolved 2015-10-09
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 ENERGY BIOTECH LTD Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-11-01
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

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
2023-05-30Error
2022-11-04Error
2018-06-284.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/03/2018
2017-05-02VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-302.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-12-012.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2016-07-012.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2016-06-212.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY DEAN BULLEN
2016-04-192.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-192.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6124630003
2016-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6124630002
2015-09-30AA31/12/14 TOTAL EXEMPTION FULL
2015-09-30AA31/12/14 TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1468000
2015-05-28AR0127/04/15 FULL LIST
2015-03-18AA01PREVEXT FROM 31/07/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BULLEN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ANDERSON
2014-11-28AP01DIRECTOR APPOINTED MR DANIEL JAMES DIXON
2014-11-28AP01DIRECTOR APPOINTED MR RONALD GARDNER PORTER
2014-11-28AP01DIRECTOR APPOINTED MR KEVIN PATRICK BUSH
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6124630002
2014-11-14RES01ADOPT ARTICLES 14/01/2014
2014-06-12AP01DIRECTOR APPOINTED MS LUCY ANNE ANDERSON
2014-06-11AP01DIRECTOR APPOINTED MR DEAN PETER BULLEN
2014-06-11AP03SECRETARY APPOINTED MR DEAN PETER BULLEN
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY EMMA SHOTTON
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PORTER
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DIXON
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSH
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1468000
2014-05-23AR0127/04/14 FULL LIST
2013-12-11SH0125/10/13 STATEMENT OF CAPITAL GBP 539130
2013-12-02RES13HAVING RESPECTIVE RIGHTS PERSHAREHOLDERS' AGREEMENT 29/10/2013
2013-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-28AA31/07/13 TOTAL EXEMPTION FULL
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM CLOVERHILL 100 RABBIT BURROW ROAD FARNAMULLAN, LISBELLAW ENNISKILLEN COUNTY FERMANAGH BT94 5EA NORTHERN IRELAND
2013-09-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-02AR0127/04/13 FULL LIST
2013-08-21ANNOTATIONClarification
2013-08-21RP04SECOND FILING FOR FORM SH01
2013-08-21RP04SECOND FILING FOR FORM SH01
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6124630001
2013-07-17AP01DIRECTOR APPOINTED MR DANIEL JAMES DIXON
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS
2013-07-11AP01DIRECTOR APPOINTED MR KEVIN PATRICK BUSH
2013-07-11AP01DIRECTOR APPOINTED MR KEVIN PATRICK BUSH
2013-07-09AP03SECRETARY APPOINTED MISS EMMA ROSE SHOTTON
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DIXON
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY WATTS
2013-04-30AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2012-12-11SH0117/05/12 STATEMENT OF CAPITAL GBP 45000
2012-12-05SH0128/11/12 STATEMENT OF CAPITAL GBP 30000
2012-10-15AP01DIRECTOR APPOINTED MR STEPHEN PRICE
2012-07-25AP01DIRECTOR APPOINTED MR DANIEL JAMES DIXON
2012-05-31AP03SECRETARY APPOINTED MRS ROSEMARY WATTS
2012-05-31AP01DIRECTOR APPOINTED MR WILLIAM MANSELL SHOTTON
2012-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H2 ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liquidation Meetings2024-05-24
Appointmen2017-04-21
Appointment of Administrators2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against H2 ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-25 Outstanding HSBC BANK PLC
2013-08-05 Outstanding LIVERPOOL CITY COUNCIL
Filed Financial Reports
Annual Accounts
2013-07-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of H2 ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H2 ENERGY LIMITED
Trademarks
We have not found any records of H2 ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H2 ENERGY 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as H2 ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H2 ENERGY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyH2 ENERGY LIMITEDEvent Date2017-03-30
Liquidator's name and address: Jason Daniel Baker and Miles Needham both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD , Email: cp.london@frpadvisory.com :
 
Initiating party Event TypeAppointment of Administrators
Defending partyH2 ENERGY LIMITEDEvent Date2016-04-11
In the High Court of Justice in Northern Ireland Chancery Division case number 19610 Jason Daniel Baker and Miles Needham , 2nd Floor, 110 Cannon Street, London EC4N 6EU : Office Holder Number(s): 009644 and 14372 Further Details: 020 3005 4000 Capacity: Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H2 ENERGY 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 H2 ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT44 9EA