H2GO POWER LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewNotice of end of Administration

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31/03/2531 March 2025 Administrator's progress report

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26/11/2426 November 2024 Result of meeting of creditors

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06/11/246 November 2024 Statement of administrator's proposal

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30/08/2430 August 2024 Appointment of an administrator

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30/08/2430 August 2024 Registered office address changed from Imperial White City Incubator Translation & I-Hub 84 Wood Lane, White City, London London,City of W12 0BZ United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-08-30

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Current accounting period shortened from 2024-07-31 to 2024-04-30

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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03/08/233 August 2023 Director's details changed for Mr Luke Sperrin on 2023-08-03

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/10/2112 October 2021 Unaudited abridged accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-03 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Sub-division of shares on 2021-06-21

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-21

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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08/08/208 August 2020 31/07/20 UNAUDITED ABRIDGED

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ENASS ABO HAMED / 01/11/2019

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07/08/207 August 2020 PSC'S CHANGE OF PARTICULARS / DR ENASS ABO HAMED / 01/11/2019

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/01/2030 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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11/12/1911 December 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/12/1910 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 77.15

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM ATTN: DR. ENASS ABO-HAMED, FLAT B, 13A 13A HAMMERSMITH ROAD FLAT B LONDON W14 8XJ ENGLAND

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17/11/1917 November 2019 REGISTERED OFFICE CHANGED ON 17/11/2019 FROM ATTN: DR. ENASS ABO-HAMED, 407 EBB COURT 1 ALBERT BASIN WAY LONDON E16 2QN ENGLAND

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25/09/1925 September 2019 31/07/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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08/08/198 August 2019 CESSATION OF LUKE SPERRIN AS A PSC

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON DAVID BLACKBURN / 03/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SPERRIN / 11/03/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ENASS ABO HAMED / 11/03/2019

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / DR ENASS ABO HAMED / 11/03/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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08/04/198 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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08/04/198 April 2019 31/07/17 UNAUDITED ABRIDGED

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SPERRIN

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENASS ABO HAMED

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08/03/198 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019

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28/02/1928 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016

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22/02/1922 February 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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20/02/1920 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 74.55

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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20/02/1920 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 74.737

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20/02/1920 February 2019 ADOPT ARTICLES 01/02/2019

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21/01/1921 January 2019 09/08/18 STATEMENT OF CAPITAL GBP 103.550

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16/01/1916 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/05/171 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/06/1619 June 2016 APPOINTMENT TERMINATED, DIRECTOR SHINICHI NIKKUNI

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19/06/1619 June 2016 REGISTERED OFFICE CHANGED ON 19/06/2016 FROM, C/O ATTN: ENASS ABO-HAMED, 248 HILLS ROAD, CAMBRIDGE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 8QE

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18/04/1618 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ENASS ABO HAMED / 28/10/2014

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24/08/1524 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR PU ZHAO

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, LUCY CAVENDISH COLLEGE LADY MARGARET ROAD, ATTN: ENASS ABO-HAMED, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0BU

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, 248 HILLS ROAD HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 8QE, UNITED KINGDOM

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, C/O H2GO POWER, CLIMATE-KIC UK FACULTY BUIDLING IMPERIAL COLLEGE LONDON, SOUTH KENSINGTON, LONDON, SW7 2AZ, UNITED KINGDOM

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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