ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Earth Source Hydrogen Limited

Earth Source Hydrogen Limited is an active company incorporated on 24 December 2021 with the registered office located in London, City of London. Earth Source Hydrogen Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13817935
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Procession House 55 Ludgate Hill London EC4M 7JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Professional Director • Australian • Lives in Australia • Born in Apr 1961
Director • British • Lives in UK • Born in Jul 1941
Director • Managing Director • Australian • Lives in Australia • Born in Dec 1955
Director • British • Lives in Scotland • Born in Nov 1955
Director • Director And Company Secretary • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MLN Nominees Limited
Mr Duncan Angus Macniven is a mutual person.
Active
Cei Nominees Limited
Dennis William Donald is a mutual person.
Active
Hebridean New Metals Limited
Dennis William Donald is a mutual person.
Active
Mira Lasnubes LLP
Mr Duncan Angus Macniven is a mutual person.
Active
Condor Energy Investments LLP
Dennis William Donald is a mutual person.
Active
Delphian Ballistics Limited
Mr Duncan Angus Macniven and Dennis William Donald are mutual people.
Dissolved
Warrego Energy UK Limited
Dennis William Donald is a mutual person.
Dissolved
Tesorillo Energy Ltd
Dennis William Donald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.74K
Increased by £6.74K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£144.95K
Increased by £128.93K (+805%)
Total Liabilities
-£304.44K
Increased by £265.16K (+675%)
Net Assets
-£159.5K
Decreased by £136.23K (+586%)
Debt Ratio (%)
210%
Decreased by 35.18% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 18 Jul 2024
David Arthur John Biggs (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Duncan Angus Macniven (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Duncan Angus Macniven Details Changed
2 Years 4 Months Ago on 10 May 2023
Mr Duncan Angus Macniven (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Howard of Lympne Michael Lord Details Changed
2 Years 4 Months Ago on 12 Apr 2023
Get Credit Report
Discover Earth Source Hydrogen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Duncan Angus Macniven as a person with significant control on 22 May 2024
Submitted on 18 Jul 2024
Cessation of David Arthur John Biggs as a person with significant control on 22 May 2024
Submitted on 18 Jul 2024
Notification of a person with significant control statement
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year