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H2OIL AND GAS LTD - Unit 8 Norwood Industrial Estate, Longridge Road, Whitburn, EH47 8HB, United Kingdom
Company Information
- Company registration number
- SC302540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Norwood Industrial Estate
- Longridge Road
- Whitburn
- EH47 8HB
- Scotland Unit 8 Norwood Industrial Estate, Longridge Road, Whitburn, EH47 8HB, Scotland UK
Management
- Managing Directors
- MARTIN, Adam Sean
- ALAGAPPAN, Govindan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Age Of Company 2006-05-18 18 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- H+E S.R.L.
- Aquarion Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
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H2OIL AND GAS LTD Company Description
- H2OIL AND GAS LTD is a ltd registered in United Kingdom with the Company reg no SC302540. Its current trading status is "live". It was registered 2006-05-18. It has declared SIC or NACE codes as "36000". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Unit 8 Norwood Industrial Estate .
Get H2OIL AND GAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H2Oil And Gas Ltd - Unit 8 Norwood Industrial Estate, Longridge Road, Whitburn, EH47 8HB, United Kingdom
- 2006-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-07-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2024-04-19) - TM02
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confirmation-statement-with-no-updates (2024-06-20) - CS01
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resolution (2024-07-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-07-18) - TM01
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accounts-with-accounts-type-small (2024-08-15) - AA
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resolution (2024-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-07-18) - AP01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
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accounts-with-accounts-type-small (2023-06-20) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-14) - AA
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accounts-with-accounts-type-small (2022-08-23) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-26) - CS01
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change-to-a-person-with-significant-control (2021-05-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-30) - AP03
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accounts-with-accounts-type-small (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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accounts-with-accounts-type-small (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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notification-of-a-person-with-significant-control (2018-05-29) - PSC02
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accounts-with-accounts-type-small (2018-04-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-24) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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accounts-with-accounts-type-small (2016-03-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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miscellaneous (2015-11-12) - MISC
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auditors-resignation-company (2015-10-26) - AUD
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-small (2014-06-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-account-reference-date-company-previous-shortened (2011-05-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-secretary-company-with-name (2011-05-23) - TM02
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miscellaneous (2011-02-21) - MISC
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legacy (2011-02-11) - MG03s
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-04-07) - AUD
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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legacy (2010-08-02) - MG01s
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change-account-reference-date-company-current-extended (2010-10-27) - AA01
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accounts-with-accounts-type-full (2010-11-02) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-17) - AUD
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-06-03) - 363a
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legacy (2009-02-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-03) - 287
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-06-20) - 88(2)R
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legacy (2007-06-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288c
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 88(2)R
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legacy (2006-08-15) - 225
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incorporation-company (2006-05-18) - NEWINC