EARTH SOURCE HYDROGEN LIMITED

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EARTH SOURCE HYDROGEN LIMITED

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Key Data

Status

Active

Company No.

13817935

Incorporation date

24/12/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 55, Ludgate Hill, London EC4M 7JWCopy
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Latest events (Record since 24/12/2021)
dot icon06/04/2026
Termination of appointment of Duncan Angus Macniven as a director on 2026-03-18
dot icon24/03/2026
Statement of capital following an allotment of shares on 2026-02-24
dot icon09/02/2026
Appointment of Serena Yana Arif as a director on 2026-01-27
dot icon30/01/2026
Termination of appointment of Dennis William Donald as a director on 2026-01-22
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-15
dot icon19/11/2025
Resolutions
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon26/09/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-09
dot icon24/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/07/2024
Cessation of Duncan Angus Macniven as a person with significant control on 2024-05-22
dot icon18/07/2024
Cessation of David Arthur John Biggs as a person with significant control on 2024-05-22
dot icon18/07/2024
Notification of a person with significant control statement
dot icon17/07/2024
Statement of capital following an allotment of shares on 2024-07-08
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-06-07
dot icon30/05/2024
Resolutions
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon19/04/2024
Director's details changed for Howard of Lympne Michael Lord on 2023-04-12
dot icon16/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
dot icon10/05/2023
Director's details changed for Mr Duncan Angus Macniven on 2023-05-10
dot icon10/05/2023
Change of details for Mr Duncan Angus Macniven as a person with significant control on 2023-05-10
dot icon09/05/2023
Appointment of Howard of Lympne Michael Lord as a director on 2023-04-12
dot icon09/05/2023
Appointment of Mr Dennis William Donald as a director on 2023-04-12
dot icon23/02/2023
Appointment of Kenneth Graham Williams as a director on 2023-02-14
dot icon22/02/2023
Appointment of David Arthur John Biggs as a director on 2023-02-14
dot icon19/01/2023
Confirmation statement made on 2022-12-23 with updates
dot icon17/01/2023
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2023-01-18
dot icon24/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donald, Dennis William
Director
12/04/2023 - 22/01/2026
19
David Arthur John Biggs
Director
14/02/2023 - Present
-
Arif, Serena Yana
Director
27/01/2026 - Present
6
Macniven, Duncan Angus
Director
24/12/2021 - 18/03/2026
17
Kenneth Graham Williams
Director
14/02/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EARTH SOURCE HYDROGEN LIMITED

EARTH SOURCE HYDROGEN LIMITED is an(a) Active company incorporated on 24/12/2021 with the registered office located at 2nd Floor 55, Ludgate Hill, London EC4M 7JW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTH SOURCE HYDROGEN LIMITED?

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EARTH SOURCE HYDROGEN LIMITED is currently Active. It was registered on 24/12/2021 .

Where is EARTH SOURCE HYDROGEN LIMITED located?

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EARTH SOURCE HYDROGEN LIMITED is registered at 2nd Floor 55, Ludgate Hill, London EC4M 7JW.

What does EARTH SOURCE HYDROGEN LIMITED do?

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EARTH SOURCE HYDROGEN LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for EARTH SOURCE HYDROGEN LIMITED?

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The latest filing was on 06/04/2026: Termination of appointment of Duncan Angus Macniven as a director on 2026-03-18.