H2NE Parentco Limited

Active14538885 Private limited company

Incorporated: 13 December 2022 (3 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Kelly De Azevedo Dent
Alan George Murray
Gary Humber
all 6 directors
Owned by: Sse Hydrogen Holdings Limited
Kellas Hydrogen Limited
Accounts type: Full
Region: Greater London
Address: Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Website & contact details

Group website: h2northeast.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

De Azevedo Dent, Kelly

Director · Appointed 31 October 2025

Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies

British

Born December 1971 (54)

Murray, Alan George

Director · Appointed 5 March 2025

Also at H2northeast Limited

British

Born August 1971 (55)

Humber, Gary

Director · Appointed 27 September 2024

Also at H2northeast Limited

British

Born March 1967 (59)

Brightwell, Sonny

Director · Appointed 21 August 2024

Also at H2northeast Limited

British

Born February 1975 (51)

Johnson, John

Director · Appointed 8 December 2023

Irish

Born November 1976

Morgan, Nathan Paul

Director · Appointed 17 February 2023

Also at The UK Offshore Energies Association Limited, Cats North Sea Limited, H2northeast Limited · more companies

British

Born April 1977 (49)

Officer history (7 former)

31 October 2025

Resigned Moffat, Ross as Director

31 October 2025

Appointed De Azevedo Dent, Kelly as Director

5 March 2025

Appointed Murray, Alan George as Director

5 March 2025

Resigned Conner, Phillip Allan as Director

1 February 2025

Resigned Bronwin, Hannah Zoe as Director

1 February 2025

Appointed Moffat, Ross as Director

27 September 2024

Appointed Humber, Gary as Director

21 August 2024

Appointed Brightwell, Sonny as Director

21 August 2024

Resigned Cryans, Charles as Director

30 June 2024

Resigned Appleton, Guy Robert Maurice as Director

8 December 2023

Appointed Cryans, Charles as Director

8 December 2023

Appointed Bronwin, Hannah Zoe as Director

8 December 2023

Appointed Johnson, John as Director

8 December 2023

Appointed Conner, Phillip Allan as Director

8 December 2023

Resigned Luypaert, Thomas Jack Robert as Director

17 February 2023

Appointed Morgan, Nathan Paul as Director

31 January 2023

Resigned Hessell, Andrew David as Director

13 December 2022

Appointed Luypaert, Thomas Jack Robert as Director

13 December 2022

Appointed Appleton, Guy Robert Maurice as Director

13 December 2022

Appointed Hessell, Andrew David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sse Hydrogen Holdings Limited

Corporate entity · Notified 8 December 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 15231331

Kellas Hydrogen Limited

Corporate entity · Notified 13 December 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 14538807

Holdings 1

Companies where H2NE Parentco Limited is registered as a person with significant control

H2northeast Limited

Owns 75–100% of shares

Active

Filings 34

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
19 December 2025	Confirmation statement with no updates	12 December 2025
4 November 2025	Appointment of a director
4 November 2025	Termination of appointment of a director
8 September 2025	Full accounts	31 December 2024