This company is commonly known as H2oil And Gas Ltd. The company was founded 18 years ago and was given the registration number SC302540. The firm's registered office is in IRVINE. You can find them at Century Court Riverside Way, Riverside Business Park, Irvine, North Ayrshire. This company's SIC code is 36000 - Water collection, treatment and supply.
| Name | : | H2OIL AND GAS LTD |
|---|---|---|
| Company Number | : | SC302540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Century Court Riverside Way, Riverside Business Park, Irvine, North Ayrshire, KA11 5DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside Farm, Melton Road, Shangton, Leicester, England, LE8 0PL | Secretary | 24 November 2020 | Active |
| 28, Tempest Mead, North Weald, Epping, England, CM16 6DY | Director | 23 April 2020 | Active |
| H+E Uk Ltd, Field Place Estate, Broadbridge Heath, Horsham, United Kingdom, RH12 3PB | Director | 01 January 2022 | Active |
| Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Secretary | 01 July 2010 | Active |
| Glenside Cottage, Auchengree, Glengarnock, KA14 3BU | Secretary | 18 May 2006 | Active |
| 27 Macneill Drive, East Kilbride, Glasgow, G74 4TR | Director | 18 May 2006 | Active |
| Waterford, Derby Road, Hoddesdon, EN11 0BG | Director | 08 August 2006 | Active |
| Glenside Cottage, Auchengree, Glengarnock, KA14 3BU | Director | 18 May 2006 | Active |
| Century Court, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ | Director | 12 July 2019 | Active |
| Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 01 July 2010 | Active |
| H+E S.R.L. | ||
| Notified on | : | 17 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 3, Via Alessandro Antonelli, 20139 Milan, Italy, |
| Nature of control | : |
|
| Aquarion Ag | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 76b, Zugerstrasse, 6340 Baar, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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