OpenCompanies

H2genesis Ltd

Company number
14077907
Status
Dissolved
Type
Ltd
Incorporated
29 Apr 2022
Dissolved
22 Sep 2026
Nature of business
Management consultancy activities other than financial management

Registered office

143 Station Road
Hampton
TW12 2AL

Officers

NameRoleAppointedResigned
MEYER, Emmanuel, Mr. Director 29 Apr 2022
MEYER, Rafael Director 29 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Rafael Meyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2022 15 Jun 2022
Dr Emmanuel Meyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2022 15 Jun 2022
Evergreen Investment Partners Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jun 2022

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 £1

Connections

Directors’ other companies

Registered address

443 companies are registered at this address - likely a registration agent.

Data