OpenCompanies

H2century Ltd

Company number
11561788
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2018
Nature of business
Manufacture of other parts and accessories for motor vehicles

Registered office

Kemp House
152 City Road
London
EC1V 2NX

Previous names

  • H2warp Ltd (until 19 Nov 2019)
  • Vegan.markets Limited (until 11 Jun 2019)

Officers

NameRoleAppointedResigned
WAGNER, Frank Bert Lutz Director 1 Aug 2019
WAGNER, Karl Director 10 Sep 2018 29 Nov 2021

Control

NameNature of controlNotifiedCeased
Eco Energy Foundation Ownership Of Shares 75 To 100 Percent 29 Nov 2021
Karl Wagner Ownership Of Shares 75 To 100 Percent 6 Aug 2019 29 Nov 2021
Eco Energy Foundation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2019 6 Aug 2019
Karl Wagner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Sep 2018 30 Jun 2019

Accounts

Year ended Net assets Employees
30 Sep 2025 £100,000 0
30 Sep 2024 £100,000 0
30 Sep 2023 £100,000 0
30 Sep 2022 £100,000 0
30 Sep 2021 £100,000 0
30 Sep 2020 £100,000 0
30 Sep 2019 £100,000 0

Connections

Owned by

H2century Ltd → Eco Energy Foundation

Companies at the same address

Data