H2 ENERGY LIMITED
BALLYMENA


Company number NI612463
Status Liquidation
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address H2 ENERGY LTD, 143 TULLAGHANS ROAD, TULLAGHANS ROAD DUNLOY, BALLYMENA, COUNTY ANTRIM, BT44 9EA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Administrator's progress report to 10 October 2016; Termination of appointment of Stephen Paul Price as a director on 1 October 2014; Statement of affairs. The most likely internet sites of H2 ENERGY LIMITED are www.h2energy.co.uk, and www.h2-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. H2 Energy Limited is a Private Limited Company. The company registration number is NI612463. H2 Energy Limited has been working since 27 April 2012. The present status of the company is Liquidation. The registered address of H2 Energy Limited is H2 Energy Ltd 143 Tullaghans Road Tullaghans Road Dunloy Ballymena County Antrim Bt44 9ea. . BUSH, Kevin Patrick is a Director of the company. DIXON, Daniel James is a Director of the company. PORTER, Ronald Gardner is a Director of the company. SHOTTON, William Mansell is a Director of the company. Secretary BULLEN, Dean Peter has been resigned. Secretary SHOTTON, Emma Rose has been resigned. Secretary WATTS, Rosemary has been resigned. Director ANDERSON, Lucy Anne has been resigned. Director BULLEN, Dean Peter has been resigned. Director BUSH, Kevin Patrick has been resigned. Director DIXON, Daniel James has been resigned. Director DIXON, Daniel James has been resigned. Director PORTER, Ronald Gardner has been resigned. Director PRICE, Stephen Paul has been resigned. Director WATTS, Nicholas Owain Peter has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BUSH, Kevin Patrick
Appointed Date: 11 June 2014
69 years old
Director
DIXON, Daniel James
Appointed Date: 11 June 2014
52 years old
Director
PORTER, Ronald Gardner
Appointed Date: 11 June 2014
76 years old
Director
SHOTTON, William Mansell
Appointed Date: 17 May 2012
70 years old

Resigned Directors

Secretary
BULLEN, Dean Peter
Resigned: 12 May 2016
Appointed Date: 11 June 2014
Secretary
SHOTTON, Emma Rose
Resigned: 11 June 2014
Appointed Date: 01 July 2013
Secretary
WATTS, Rosemary
Resigned: 01 July 2013
Appointed Date: 17 May 2012
Director
ANDERSON, Lucy Anne
Resigned: 15 December 2014
Appointed Date: 11 June 2014
51 years old
Director
BULLEN, Dean Peter
Resigned: 15 December 2014
Appointed Date: 11 June 2014
56 years old
Director
BUSH, Kevin Patrick
Resigned: 11 June 2014
Appointed Date: 01 June 2013
69 years old
Director
DIXON, Daniel James
Resigned: 11 June 2014
Appointed Date: 01 August 2012
52 years old
Director
DIXON, Daniel James
Resigned: 01 July 2013
Appointed Date: 17 July 2012
52 years old
Director
PORTER, Ronald Gardner
Resigned: 11 June 2014
Appointed Date: 27 April 2012
76 years old
Director
PRICE, Stephen Paul
Resigned: 01 October 2014
Appointed Date: 12 September 2012
63 years old
Director
WATTS, Nicholas Owain Peter
Resigned: 18 June 2013
Appointed Date: 27 April 2012
77 years old

H2 ENERGY LIMITED Events

01 Dec 2016
Administrator's progress report to 10 October 2016
01 Nov 2016
Termination of appointment of Stephen Paul Price as a director on 1 October 2014
01 Jul 2016
Statement of affairs
21 Jun 2016
Statement of administrator's proposal
13 Jun 2016
Termination of appointment of Dean Peter Bullen as a secretary on 12 May 2016
...
... and 40 more events
15 Oct 2012
Appointment of Mr Stephen Price as a director
25 Jul 2012
Appointment of Mr Daniel James Dixon as a director
31 May 2012
Appointment of Mrs Rosemary Watts as a secretary
31 May 2012
Appointment of Mr William Mansell Shotton as a director
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H2 ENERGY LIMITED Charges

16 March 2016
Charge code NI61 2463 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Privilege Project Finance Limited
Description: Contains fixed charge…
25 November 2014
Charge code NI61 2463 0002
Delivered: 25 November 2014
Status: Satisfied on 19 January 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 July 2013
Charge code NI61 2463 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Liverpool City Council
Description: Notification of addition to or amendment of charge…

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