Company information:
Hydrogen International 2 Ltd (No: 07293877)
Address: 1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN PATRICK HUNTER ( DOB: Dec-1967 From: Jan-2011 )
Current Director: IAN RICHARD TEMPLE ( DOB: May-1967 From: Jun-2017 )
Resigned Director: STEPHEN THOMAS ARCHIBALD ( From: Jun-2010 To: Nov-2010 )
Resigned Director: LEE BERNARD CHANT ( DOB: Feb-1970 From: Jun-2017 To: Aug-2019 )
Resigned Director: RODNEY ALAN FRASER ( From: Nov-2010 To: Feb-2019 )
Resigned Director: REDGRAVE GROUP LIMITED ( From: Jan-2011 To: Jun-2017 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jun-2010 To: Jan-2011 )
Resigned Secretary: SHIAO CHAN ( From: Jan-2011 To: Oct-2012 )
Resigned Secretary: JAMES ANDREW FITZSIMMONS ( From: Oct-2012 To: Jun-2017 )
Resigned Secretary: ISABEL JENNIFER MOGLIANI ( From: Jun-2017 To: Aug-2019 )
Persons of Significant Control:
Hydrogen Group Limited, 1 Poultry, London, EC2R 8EJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Rodney Alan Fraser, 30 Eastcheap, London, EC3M 1HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-14)