H2o Innovation UK Limited
- Company number
- 04136486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2001
- Nature of business
- Manufacture of other organic basic chemicals
Registered office
Previous names
- Genesys International Limited (until 16 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGRÉ, Frédéric | Director | 15 Nov 2019 | |
| BLANCHET, Marc | Director | 15 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H2o Innovation Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2021 | |
| Genesys Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 28 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £6,554,249 | £796,880 | 0 |
| 31 Dec 2024 | - | £6,996,948 | £681,780 | 0 |
| 31 Dec 2023 | - | £7,337,119 | £1,027,287 | 18 |
| 30 Jun 2023 | - | £7,331,684 | £1,267,740 | 18 |
| 30 Jun 2022 | - | £5,631,885 | £602,596 | 16 |
| 30 Jun 2021 | £7,066,630 | £4,127,120 | £2,502,827 | 16 |
| 30 Jun 2020 | - | - | - | - |
| 14 Nov 2019 | - | - | £1,357,009 | 10 |
| 31 Dec 2018 | - | - | £676,331 | - |
| 31 Dec 2017 | - | - | £405,762 | - |
| 31 Dec 2016 | - | - | £722,205 | - |
| 31 Dec 2015 | - | - | £625,647 | - |
| 31 Dec 2014 | - | - | £552,176 | - |
| 31 Dec 2013 | - | - | £617,837 | - |
| 31 Dec 2012 | - | - | £444,484 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Owned by
H2o Innovation UK Limited → H2o Innovation UK Holding Limited