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H2NE Parentco Limited

H2NE Parentco Limited is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. H2NE Parentco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14538885
Private limited company
Age
3 years
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in Scotland • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
H2northeast Limited
Sonny Brightwell, Kelly De Azevedo Dent, and 3 more are mutual people.
Active
The UK Offshore Energies Association Limited
Nathan Paul Morgan is a mutual person.
Active
Sse Production Services Limited
Kelly De Azevedo Dent is a mutual person.
Active
Medway Power Limited
Kelly De Azevedo Dent is a mutual person.
Active
Sse Seabank Investments Limited
Kelly De Azevedo Dent is a mutual person.
Active
Sse Medway Operations Limited
Kelly De Azevedo Dent is a mutual person.
Active
Keadby Developments Limited
Kelly De Azevedo Dent is a mutual person.
Active
Keadby Generation Limited
Kelly De Azevedo Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30K
Increased by £30K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.95M
Increased by £12.9M (+46%)
Total Liabilities
-£19.93M
Increased by £12.9M (+184%)
Net Assets
£21.03M
Same as previous period
Debt Ratio (%)
49%
Increased by 23.62% (+94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Ross Moffat Resigned
2 Months Ago on 31 Oct 2025
Ms Kelly De Azevedo Dent Appointed
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
Mr Alan George Murray Appointed
10 Months Ago on 5 Mar 2025
Phillip Allan Conner Resigned
10 Months Ago on 5 Mar 2025
Mr Ross Moffat Appointed
11 Months Ago on 1 Feb 2025
Hannah Zoe Bronwin Resigned
11 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Gary Humber Details Changed
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Ross Moffat as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Ms Kelly De Azevedo Dent as a director on 31 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Alan George Murray as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Phillip Allan Conner as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Ross Moffat as a director on 1 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Hannah Zoe Bronwin as a director on 1 February 2025
Submitted on 16 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Gary Humber on 27 September 2024
Submitted on 14 Nov 2024
Repayment History
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