HYDROGEN ENERGY INTERNATIONAL LIMITED
SUNBURY ON THAMES PRECIS (2659) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 05972602
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4,375,000 . The most likely internet sites of HYDROGEN ENERGY INTERNATIONAL LIMITED are www.hydrogenenergyinternational.co.uk, and www.hydrogen-energy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hydrogen Energy International Limited is a Private Limited Company. The company registration number is 05972602. Hydrogen Energy International Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Hydrogen Energy International Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FORSYTH, Jonathan Alec is a Director of the company. UMEHAG, Jens Stefan is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LUMLEY-SMITH, Adrian has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ADAMS, Justin Charles Maclennan has been resigned. Director BRIGGS, Jonathan has been resigned. Director BRYANT, Paul Lyndon has been resigned. Director CUNNINGHAM, Peter Lloyd has been resigned. Director DAVIES, Mark has been resigned. Director GILLIES, Lewis Alan has been resigned. Director GRANT, David William John has been resigned. Director HARPER, Katherine has been resigned. Director JAMIESON, David William has been resigned. Director KLEESPIE, Steven Lee has been resigned. Director MASON, Roderick Guy has been resigned. Director MORGAN, John Stewart has been resigned. Director MUTCHELL, Robert David has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TAPLEY, Stephen has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
FORSYTH, Jonathan Alec
Appointed Date: 27 February 2012
61 years old
Director
UMEHAG, Jens Stefan
Appointed Date: 01 September 2015
51 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 05 February 2010
Secretary
ELVIDGE, Janet
Resigned: 19 September 2007
Appointed Date: 01 May 2007
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 04 December 2009
Secretary
LUMLEY-SMITH, Adrian
Resigned: 04 December 2009
Appointed Date: 19 September 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 20 October 2006
Director
ADAMS, Justin Charles Maclennan
Resigned: 27 February 2012
Appointed Date: 28 February 2011
54 years old
Director
BRIGGS, Jonathan
Resigned: 29 March 2010
Appointed Date: 15 June 2007
58 years old
Director
BRYANT, Paul Lyndon
Resigned: 01 October 2010
Appointed Date: 15 June 2007
61 years old
Director
CUNNINGHAM, Peter Lloyd
Resigned: 16 September 2008
Appointed Date: 15 June 2007
59 years old
Director
DAVIES, Mark
Resigned: 01 May 2009
Appointed Date: 15 June 2007
55 years old
Director
GILLIES, Lewis Alan
Resigned: 31 December 2009
Appointed Date: 15 June 2007
58 years old
Director
GRANT, David William John
Resigned: 15 June 2007
Appointed Date: 01 May 2007
73 years old
Director
HARPER, Katherine
Resigned: 04 December 2009
Appointed Date: 01 November 2008
62 years old
Director
JAMIESON, David William
Resigned: 27 June 2011
Appointed Date: 15 June 2007
73 years old
Director
KLEESPIE, Steven Lee
Resigned: 16 September 2008
Appointed Date: 15 June 2007
70 years old
Director
MASON, Roderick Guy
Resigned: 01 May 2013
Appointed Date: 29 March 2010
61 years old
Director
MORGAN, John Stewart
Resigned: 28 February 2011
Appointed Date: 29 March 2010
70 years old
Director
MUTCHELL, Robert David
Resigned: 01 September 2015
Appointed Date: 01 May 2013
52 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 20 October 2006
Director
TAPLEY, Stephen
Resigned: 30 September 2008
Appointed Date: 15 June 2007
71 years old

Persons With Significant Control

Bp Technology Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROGEN ENERGY INTERNATIONAL LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,375,000
01 Sep 2015
Appointment of Jens Stefan Umehag as a director on 1 September 2015
01 Sep 2015
Termination of appointment of Robert David Mutchell as a director on 1 September 2015
...
... and 81 more events
17 May 2007
Director resigned
17 May 2007
New secretary appointed
17 May 2007
New director appointed
01 Mar 2007
Company name changed precis (2659) LIMITED\certificate issued on 01/03/07
20 Oct 2006
Incorporation

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