H2CENTURY LTD

KEMP HOUSE, 152 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 11561788
  • Last Updated: 01 Mar 2024

Company Profile

H2CENTURY LTD was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in LONDON. H2CENTURY LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 6 years and 11 days.

Name H2CENTURY LTD
Company number 11561788
Company type Private Limited Company
Incorporation date 10 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Eco Energy Foundation 152 City Road, EC1V 2NX Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
Karl Wagner Nationality: German Dates: Tuesday, August 6, 2019 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
Eco Energy Foundation City Road, EC1V 2NX Dates: Sunday, June 30, 2019 - Tuesday, August 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Karl Wagner Nationality: German Dates: Monday, September 10, 2018 - Sunday, June 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against H2CENTURY LTD.

Previous Names

Name Change Date
H2CENTURY LTD 10 Sep 2018
VEGAN.MARKETS LIMITED 11 Jun 2019
H2WARP LTD 19 Nov 2019