Cross Check

H2NE PARENTCO LIMITED

Company Number

14538885

Private limited company
Active
OverviewPeopleRelated
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BRIGHTWELL, Sonny

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
United Kingdom

BRONWIN, Hannah Zoe

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
United Kingdom

CONNER, Phillip Allan

Date of Birth
Role
Active
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
United Kingdom

HUMBER, Gary

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
Scotland

JOHNSON, John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
Ireland

MORGAN, Nathan Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
England

APPLETON, Guy Robert Maurice

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
England

CRYANS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Country of Residence
United Kingdom

HESSELL, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kellas Midstream Limited 7th Floor, The Silver Fin Building 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
United Kingdom

LUYPAERT, Thomas Jack Robert

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Funds Management
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Throgmorton Avenue London EC2N 2DL United Kingdom
Country of Residence
United Kingdom

Sse Hydrogen Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
No.1 Forbury Place 43 Forbury Road Reading RH1 3JH United Kingdom

Kellas Hydrogen Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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