H2NE PARENTCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

H2NE PARENTCO LIMITED

Other business support service activities n.e.c.

Founded 13 Dec 2022 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £21M
Total assets £28M
Total Liabilities £7M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom

Full company profile for H2NE PARENTCO LIMITED (14538885), an active company based in London, United Kingdom. Incorporated 13 Dec 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£21.02M

Total Liabilities

£7.02M

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 500 Shares £21.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 2023100£100£1
8 Dec 2023100£4.79m£48k
8 Dec 2023200£2.50m£13k
8 Dec 2023100£13.74m£137k

Officers

Officers

2 active 1 resigned
Status
Nathan Paul MorganDirectorBritishEngland4917 Feb 2023Active
Sonny BrightwellDirectorBritishUnited Kingdom5121 Aug 2024Active

Shareholders

Shareholders (2)

Sse Hydrogen Holdings Limited
50.0%
300
Kellas Hydrogen Limited
50.0%
300

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 13 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

H2NE PARENTCO LIMITED Current Company
H2NORTHEAST LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
4 Nov 2025OfficersTermination of Ross Moffat as director on 31 Oct 2025
4 Nov 2025OfficersAppointment of Ms Kelly De Azevedo Dent as director on 31 Oct 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Mar 2025OfficersAppointment of Mr Alan George Murray as director on 5 Mar 2025
19 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

4 Nov 2025 Officers

Termination of Ross Moffat as director on 31 Oct 2025

4 Nov 2025 Officers

Appointment of Ms Kelly De Azevedo Dent as director on 31 Oct 2025

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Mar 2025 Officers

Appointment of Mr Alan George Murray as director on 5 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 19 Dec 2025

Termination of Ross Moffat as director on 31 Oct 2025

6 months ago on 4 Nov 2025

Appointment of Ms Kelly De Azevedo Dent as director on 31 Oct 2025

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Appointment of Mr Alan George Murray as director on 5 Mar 2025

1 years ago on 5 Mar 2025