H2 Energy Operations Ltd

About

Registered Number: 08515513

Date of Incorporation: 03/05/2013 (11 years and 11 months ago)

Company Status: Active

Registered Address: 4th Floor, 36 Spital Square, London, E1 6DY,

Founded in 2013, Biotech Energy Operations Ltd have registered office in London, it's status is listed as "Active". This business has 5 directors listed as May, Graham Philip, Bullen, Dean Peter, Shotton, Emma, Anderson, Lucy Anne, Bush, Kevin Patrick in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ANDERSON, Lucy Anne	08 January 2014	11 June 2014	1
BUSH, Kevin Patrick	11 June 2014	27 April 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
MAY, Graham Philip	09 June 2017	-	1
BULLEN, Dean Peter	08 January 2014	09 June 2017	1
SHOTTON, Emma	03 May 2013	08 January 2014	1

Filing History

Document Type	Date
CS01 - N/A	18 May 2020
AA - Annual Accounts	20 December 2019
AA01 - Change of accounting reference date	25 September 2019
CS01 - N/A	14 June 2019
AD01 - Change of registered office address	17 October 2018
AD01 - Change of registered office address	14 September 2018
AA - Annual Accounts	14 June 2018
CS01 - N/A	01 June 2018
PSC02 - N/A	01 June 2018
PSC07 - N/A	01 June 2018
AA - Annual Accounts	06 July 2017
AP03 - Appointment of secretary	14 June 2017
TM02 - Termination of appointment of secretary	14 June 2017
CS01 - N/A	18 May 2017
TM01 - Termination of appointment of director	19 January 2017
SH01 - Return of Allotment of shares	19 January 2017
AA - Annual Accounts	06 January 2017
AUD - Auditor's letter of resignation	16 November 2016
AP01 - Appointment of director	11 November 2016
AA01 - Change of accounting reference date	26 September 2016
AR01 - Annual Return	13 June 2016
AD01 - Change of registered office address	13 June 2016
RESOLUTIONS - N/A	02 June 2016
TM01 - Termination of appointment of director	02 June 2016
TM01 - Termination of appointment of director	29 April 2016
MR01 - N/A	21 March 2016
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	15 July 2015
AD01 - Change of registered office address	15 July 2015
TM01 - Termination of appointment of director	08 October 2014
AA - Annual Accounts	03 September 2014
AA01 - Change of accounting reference date	13 August 2014
AP01 - Appointment of director	19 June 2014
AP01 - Appointment of director	19 June 2014
AR01 - Annual Return	13 June 2014
TM01 - Termination of appointment of director	11 June 2014
TM01 - Termination of appointment of director	11 June 2014
AP01 - Appointment of director	10 January 2014
AP03 - Appointment of secretary	08 January 2014
AP01 - Appointment of director	08 January 2014
TM02 - Termination of appointment of secretary	08 January 2014
AP01 - Appointment of director	08 January 2014
AD01 - Change of registered office address	08 January 2014
AR01 - Annual Return	16 May 2013
NEWINC - New incorporation documents	03 May 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	16 March 2016	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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