H2oil And Gas Ltd, Whitburn
H2Oil and Gas Ltd is a private limited company. Located at Unit 8 Norwood Industrial Estate, Longridge Road, Whitburn EH47 8HB, the aforementioned 17 years old business was incorporated on 2006-05-18 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "engineering design activities for industrial process and production" (SIC: 71121), "water collection, treatment and supply" (SIC: 36000).2 directors can be found in this firm: Adam M. (appointed on 01 January 2022), Paul C. (appointed on 23 April 2020). When it comes to the secretaries (1 in total), we can name: Robert H. (appointed on 24 November 2020).
| About | |
|---|---|
| Name: H2oil And Gas Ltd | |
| Number: SC302540 | |
| Incorporation date: 2006-05-18 | |
| End of financial year: 31 December |
| Address: |
Unit 8 Norwood Industrial Estate Longridge Road Whitburn EH47 8HB |
| SIC code: |
70229 - Management consultancy activities other than financial management 71121 - Engineering design activities for industrial process and production 36000 - Water collection, treatment and supply |
Company staff
People with significant control
Aquarion Ag
30 June 2016
| Address | 76b Zugerstrasse, 6340 Baar, Switzerland |
| Legal authority | Switzerland |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Register Of Commrce Of The Canton Of Zug |
| Registration number | Na |
| Nature of control: |
75,01-100% shares |
H+E S.R.L.
17 December 2017
| Address | 3 Via Alessandro Antonelli, 20139 Milan, PO Box 20139, Italy |
| Legal authority | Italian Civil Code |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Chamber Of Commrce Of Milano Monza Brianza Lodi |
| Registration number | Mi-1862359 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 99,946 | 623,864 | 1,290,870 | 2,377,854 | 2,139,249 | 2,209,229 | 991,571 |
| Total Assets Less Current Liabilities | 52,150 | 54,449 | 834,326 | 875,428 | 89,182 | -260,174 | 162,295 |
| Fixed Assets | 2,881 | 1,918 | 215 | - | - | - | - |
The target date for H2Oil and Gas Ltd confirmation statement filing is 2024-05-30. The most current confirmation statement was sent on 2023-05-16. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Aquarion Ag has over 3/4 of shares. This corporate PSC can be found at Zugerstrasse. H+E S.R.L. has over 3/4 of shares. This corporate PSC can be found at Via Alessandro Antonelli.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 22nd September 2023. New Address: Unit 8 Norwood Industrial Estate Longridge Road Whitburn EH47 8HB. Previous address: Unit 8 Longridge Road Whitburn Bathgate EH47 8HB Scotland filed on: 22nd, September 2023 | address |
Free Download
(1 page)
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