Dolphyn Hydrogen - North Sea Spv Limited
- Company number
- 13977294
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2022
- Nature of business
- Manufacture of gas
Trade of gas through mains
Other specialised construction activities n.e.c.
Engineering design activities for industrial process and production - Corporate group
- Nature Topco UK Limited (27 companies)
Registered office
Previous names
- ERM Dolphyn Spv 2 Limited (until 16 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Simon Paul | Director | 15 Mar 2022 | 3 Oct 2022 |
| BURROWS, Roy Antony | Secretary | 15 Mar 2022 | 31 May 2023 |
| STRAWN, Timothy Mason | Director | 15 Mar 2022 | 12 Aug 2025 |
| MCARTHUR, David James | Director | 15 Mar 2022 | 1 Dec 2025 |
| KEELING, Stuart Michael | Director | 1 Dec 2025 | |
| ISAAC, Carl | Director | 12 Aug 2025 | |
| MULLANY, Angela Jane Elisabeth | Secretary | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 13970327 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 | - |
| 31 Mar 2023 Dormant | £1 |
Connections
Owned by
Dolphyn Hydrogen - North Sea Spv Limited → 13970327 Limited → Erm-Europe,ltd → ERM Limited → Eagle 4 Limited → Demeter 1 Ltd
Directors’ other companies
- ISAAC, Carl - Director at 13970327 Limited
- ISAAC, Carl - Director at Dolphyn Hydrogen Limited
- ISAAC, Carl - Director at Operational Excellence (Opex) Group Ltd
- ISAAC, Carl - Director at Dolphyn Hydrogen - Celtic Sea Spv Limited
- KEELING, Stuart Michael - Director at Environmental Resources Management Limited
- KEELING, Stuart Michael - Director at Dolphyn Hydrogen - Celtic Sea Spv Limited
- KEELING, Stuart Michael - Director at 08809841 Limited
- KEELING, Stuart Michael - Director at ERM Eurasia Limited
- KEELING, Stuart Michael - Director at 13970327 Limited
Companies at the same address
- 13970327 Limited (13970327)
- Dolphyn Hydrogen - Celtic Sea Spv Limited (13980236)