H2northeast Limited

Active14538969 Private limited company
Incorporated
13 December 2022 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

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.

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)
Director · Appointed 5 March 2025
Also at H2NE Parentco Limited
British
Born August 1971 (55)
Director · Appointed 27 September 2024
Also at H2NE Parentco Limited
British
Born March 1967 (59)
Director · Appointed 21 August 2024
Also at H2NE Parentco Limited
British
Born February 1975 (51)
Johnson, John
Director · Appointed 8 December 2023
Irish
Born November 1976
Director · Appointed 17 February 2023
Also at The UK Offshore Energies Association Limited, Cats North Sea Limited, H2NE Parentco 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 1 active

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

Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14538885

Filings 31

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates12 December 2025
4 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
8 September 2025Full accounts31 December 2024
Show all 31 filings

Some other companies at this address

B2X Care Solutions Ltd
Bgis Building Services Maintenance Limited
Cats North Sea Limited
Daon (UK) Ltd
FPGT Limited Partnership
H2NE Parentco Limited

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