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Fze H2 Holdco Ltd

Fze H2 Holdco Ltd is an active company incorporated on 15 July 2024 with the registered office located in Edinburgh, City of Edinburgh. Fze H2 Holdco Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC816486
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 April 2026 (7 months remaining)
Contact
Address
2 South Steil
Edinburgh
EH10 5XF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • Investment Director • Swiss • Lives in Switzerland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Dec 1978
Director • Ceo • Swiss • Lives in Switzerland • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Zeros Energy Ltd
Dr Nicholas Edward Johnson, Murray William Davies, and 2 more are mutual people.
Active
Fze H2 Sagh Ltd
Christopher Francis McKerrow, Dr Nicholas Edward Johnson, and 2 more are mutual people.
Active
Fze Development No.1 Ltd
Christopher Francis McKerrow, Dr Nicholas Edward Johnson, and 2 more are mutual people.
Active
Fze Holdco Ltd
Christopher Francis McKerrow, Dr Nicholas Edward Johnson, and 2 more are mutual people.
Active
Fze H2 Topco Ltd
Christopher Francis McKerrow, Murray William Davies, and 1 more are mutual people.
Active
Financials
Fze H2 Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Vergia Uk Holdco Limited (PSC) Appointed
2 Months Ago on 7 Jul 2025
Fze H2 Topco Ltd (PSC) Resigned
2 Months Ago on 7 Jul 2025
Stephan Truffer Appointed
2 Months Ago on 7 Jul 2025
Christoph Hugi Appointed
2 Months Ago on 7 Jul 2025
Christopher Francis Mckerrow Resigned
2 Months Ago on 7 Jul 2025
Cameron Mcewan Miller Resigned
2 Months Ago on 7 Jul 2025
Incorporated
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 31 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 22 Jul 2025
Cessation of Fze H2 Topco Ltd as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Notification of Vergia Uk Holdco Limited as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Sub-division of shares on 7 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Termination of appointment of Christopher Francis Mckerrow as a director on 7 July 2025
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
Repayment History
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