Company information:
Hydrogen Utopia International Plc (No: 13421937)
Address: C/O LAYTONS LLP 3RD FLOOR PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER, UNITED KINGDOM
Status: Active
Incorporated: 26-May-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEKSANDRA BINKOWSKA ( DOB: Dec-1987 From: May-2021 )
Current Director: PAUL FORMANKO ( DOB: Nov-1965 From: Jan-2022 )
Current Director: SIMON FRANCIS MANN ( DOB: Jun-1952 From: Aug-2023 )
Current Director: STEVE MEDLICOTT ( DOB: Apr-1965 From: Jan-2022 )
Current Director: HOWARD WHITE ( DOB: May-1953 From: Apr-2022 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Current Secretary: PKF LITTLEJOHN CORPORATE SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: PKF LITTLEJOHN CORPORATE SERVICES LIMITED ( From: Jan-2023 )
Resigned Director: STEVEN GILES ( DOB: Oct-1966 From: May-2021 To: May-2021 )
Resigned Director: GUY RICHARD PETERS ( DOB: Dec-1961 From: Oct-2021 To: Sep-2023 )
Resigned Director: KEITH RILEY ( DOB: Aug-1948 From: Jan-2022 To: May-2023 )
Resigned Director: NONY VERIOTI ( DOB: Sep-1977 From: Jun-2021 To: Oct-2021 )
Resigned Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2022 To: Jan-2023 )
Resigned Secretary: GUY RICHARD PETERS ( From: Oct-2021 To: Jan-2022 )
Resigned Secretary: NONY VERIOTI ( From: May-2021 To: Oct-2021 )
Persons of Significant Control:
Mr Steven Giles, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, 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%, Right to appoint and remove directors (Notified: 2021-05-26, Ceased: 2021-07-23)
Mr Aleksandra Binkowska, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, 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: 2021-05-26)