H2GO Power Ltd

Company Name	H2GO Power Ltd
Company Status	Active
Company Number	09139481
Category	Private Limited Company
Incorporation Date	21 July 2014(9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Jonathon David Blackburn
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	21 July 2014(same day as company formation)
Role	Engineer
Country of Residence	United States
Correspondence Address	Imperial White City Incubator Translation & I-Hub London London,City Of W12 0BZ

Director Name	Dr Enass Abo Hamed
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Imperial White City Incubator Translation & I-Hub London London,City Of W12 0BZ

Director Name	Mr Luke Sperrin
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Imperial White City Incubator Translation & I-Hub London London,City Of W12 0BZ

Director Name	Pu Zhao
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 July 2014(same day as company formation)
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	248 Hills Road Cambridge Cambridgeshire CB2 8QE

Director Name	Mr Shinichi Nikkuni
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 2014(same day as company formation)
Role	Mba Student
Country of Residence	United Kingdom
Correspondence Address	Attn: Dr. Enass Abo-Hamed, 407 Ebb Court 1 Albert Basin Way London E16 2QN

Location

Registered Address	Imperial White City Incubator Translation & I-Hub 84 Wood Lane, White City London London,City Of W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

51k at £0.001	Enass Abo Hamed 51.00% Ordinary
-	OTHER 29.00% -
2k at £0.001	Jonathon Blackburn 2.00% Ordinary
2k at £0.001	Shinichi Nikkuni 2.00% Ordinary
15k at £0.001	Luke Sperrin 15.00% Ordinary
1000 at £0.001	Pu Zhao 1.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (9 months, 1 week ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
3 August 2023	Director's details changed for Mr Luke Sperrin on 3 August 2023 (2 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with updates (7 pages)
9 September 2022	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
12 October 2021	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
9 August 2021	Confirmation statement made on 3 August 2021 with updates (7 pages)
7 July 2021	Sub-division of shares on 21 June 2021 (4 pages)
7 July 2021	Memorandum and Articles of Association (18 pages)
7 July 2021	Resolutions RES13 ‐ Sub-division of shares 21/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 June 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 90.6579 (3 pages)
22 September 2020	Registered office address changed from Imperial White City Incubator Translation & I-Hub Imperial White City Incubator Translation & I-Hub 84 Wood Lane, White City London W12 0BZ United Kingdom to Imperial White City Incubator Translation & I-Hub 84 Wood Lane, White City, London London,City of W12 0BZ on 22 September 2020 (1 page)
9 September 2020	Registered office address changed from Flat B 13a Hammersmith Road London W14 8XJ England to Imperial White City Incubator Translation & I-Hub Imperial White City Incubator Translation & I-Hub 84 Wood Lane, White City London W12 0BZ on 9 September 2020 (1 page)
10 August 2020	Confirmation statement made on 3 August 2020 with updates (5 pages)
8 August 2020	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
7 August 2020	Director's details changed for Dr Enass Abo Hamed on 1 November 2019 (2 pages)
7 August 2020	Change of details for Dr Enass Abo Hamed as a person with significant control on 1 November 2019 (2 pages)
30 January 2020	Amended total exemption full accounts made up to 31 July 2019 (7 pages)
11 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 77.15 (4 pages)
2 December 2019	Registered office address changed from Attn: Dr. Enass Abo-Hamed, Flat B, 13a 13a Hammersmith Road Flat B London W14 8XJ England to Flat B 13a Hammersmith Road London W14 8XJ on 2 December 2019 (1 page)
17 November 2019	Registered office address changed from Attn: Dr. Enass Abo-Hamed, 407 Ebb Court 1 Albert Basin Way London E16 2QN England to Attn: Dr. Enass Abo-Hamed, Flat B, 13a 13a Hammersmith Road Flat B London W14 8XJ on 17 November 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
9 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
8 August 2019	Director's details changed for Enass Abo Hamed on 11 March 2019 (2 pages)
8 August 2019	Change of details for Dr Enass Abo Hamed as a person with significant control on 11 March 2019 (2 pages)
8 August 2019	Director's details changed for Mr. Jonathon David Blackburn on 3 August 2019 (2 pages)
8 August 2019	Cessation of Luke Sperrin as a person with significant control on 1 February 2019 (1 page)
8 August 2019	Director's details changed for Mr Luke Sperrin on 11 March 2019 (2 pages)
9 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 April 2019	Amended micro company accounts made up to 31 July 2016 (6 pages)
8 April 2019	Amended accounts made up to 31 July 2017 (4 pages)
8 April 2019	Amended micro company accounts made up to 31 July 2015 (3 pages)
8 March 2019	Notification of Luke Sperrin as a person with significant control on 6 April 2016 (2 pages)
8 March 2019	Notification of Enass Abo Hamed as a person with significant control on 8 April 2016 (2 pages)
8 March 2019	Withdrawal of a person with significant control statement on 8 March 2019 (3 pages)
28 February 2019	Second filing of Confirmation Statement dated 03/08/2016 (7 pages)
22 February 2019	Cessation of A Person with Significant Control as a person with significant control on 1 February 2019 (3 pages)
20 February 2019	Purchase of own shares. (3 pages)
20 February 2019	Cancellation of shares. Statement of capital on 1 February 2019 GBP 74.55 (4 pages)
20 February 2019	Purchase of own shares. (3 pages)
20 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 74.737 (4 pages)
20 February 2019	Purchase of own shares. (3 pages)
21 January 2019	Statement of capital following an allotment of shares on 9 August 2018 GBP 103.550 (4 pages)
16 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 May 2017	Micro company accounts made up to 31 July 2016 (7 pages)
1 May 2017	Micro company accounts made up to 31 July 2016 (7 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/02/2019 (6 pages)
19 June 2016	Registered office address changed from C/O Attn: Enass Abo-Hamed 248 Hills Road Cambridge Cambridge Cambridgeshire CB2 8QE to Attn: Dr. Enass Abo-Hamed, 407 Ebb Court 1 Albert Basin Way London E16 2QN on 19 June 2016 (1 page)
19 June 2016	Termination of appointment of Shinichi Nikkuni as a director on 19 June 2016 (1 page)
19 June 2016	Registered office address changed from , C/O Attn: Enass Abo-Hamed, 248 Hills Road, Cambridge, Cambridge, Cambridgeshire, CB2 8QE to Attn: Dr. Enass Abo-Hamed, 407 Ebb Court 1 Albert Basin Way London E16 2QN on 19 June 2016 (1 page)
19 June 2016	Termination of appointment of Shinichi Nikkuni as a director on 19 June 2016 (1 page)
18 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
18 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
24 August 2015	Termination of appointment of Pu Zhao as a director on 31 May 2015 (1 page)
24 August 2015	Director's details changed for Enass Abo Hamed on 28 October 2014 (2 pages)
24 August 2015	Termination of appointment of Pu Zhao as a director on 31 May 2015 (1 page)
24 August 2015	Director's details changed for Enass Abo Hamed on 28 October 2014 (2 pages)
24 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
23 July 2015	Registered office address changed from 248 Hills Road Hills Road Cambridge Cambridgeshire CB2 8QE United Kingdom to C/O Attn: Enass Abo-Hamed 248 Hills Road Cambridge Cambridge Cambridgeshire CB2 8QE on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from Lucy Cavendish College Lady Margaret Road Attn: Enass Abo-Hamed Cambridge Cambridgeshire CB3 0BU to C/O Attn: Enass Abo-Hamed 248 Hills Road Cambridge Cambridge Cambridgeshire CB2 8QE on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from , 248 Hills Road Hills Road, Cambridge, Cambridgeshire, CB2 8QE, United Kingdom to Attn: Dr. Enass Abo-Hamed, 407 Ebb Court 1 Albert Basin Way London E16 2QN on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from , Lucy Cavendish College Lady Margaret Road, Attn: Enass Abo-Hamed, Cambridge, Cambridgeshire, CB3 0BU to Attn: Dr. Enass Abo-Hamed, 407 Ebb Court 1 Albert Basin Way London E16 2QN on 23 July 2015 (1 page)
19 August 2014	Registered office address changed from , C/O H2Go Power, Climate-Kic Uk Faculty Buidling Imperial College London, South Kensington, London, SW7 2AZ, United Kingdom to Attn: Dr. Enass Abo-Hamed, 407 Ebb Court 1 Albert Basin Way London E16 2QN on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from C/O H2Go Power Climate-Kic Uk Faculty Buidling Imperial College London South Kensington London SW7 2AZ United Kingdom to Lucy Cavendish College Lady Margaret Road Attn: Enass Abo-Hamed Cambridge Cambridgeshire CB3 0BU on 19 August 2014 (1 page)
21 July 2014	Incorporation Statement of capital on 2014-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 July 2014	Incorporation Statement of capital on 2014-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

H2GO Power Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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