HP

H2O POWER GENERATION LTD

Active

Company number 09325462

St. Albans · Incorporated 24 November 2014

Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire, AL2 1HA

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFINIS HYDRO 2 LIMITED · 24 November 2014 – 20 March 2015

Company overview

H2O POWER GENERATION LTD is a private limited company registered in England and Wales since its incorporation on 24 November 2014 and remains active on the register. It changed its name from INFINIS HYDRO 2 LIMITED on 24 November 2014. Its registered office is at Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire, AL2 1HA. Its principal activity is production of electricity (SIC 35110).

It is controlled by H2o Power Ltd, which holds 75-100% of the shares and voting rights. The board consists of two directors: CAMPBELL-LENDRUM, Ewan William (appointed 3 February 2015) and TOSNAR, Jan, Mr. (appointed 3 February 2015). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 15 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 November 2025. The next is due by 8 December 2026. Companies House holds 44 filings for this company, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CAMPBELL-LENDRUM, Ewan William
Director
3 February 2015
TJ
TOSNAR, Jan, Mr.
Director
3 February 2015
GS
GIBBINS, Stewart Charles
Director · Resigned
8 December 2014
HS
HEYES, Simon Murray
Director · Resigned
24 November 2014
CS
CALDER, Samantha Jane
Secretary · Resigned
24 November 2014
HS
HARDMAN, Steven Neville
Director · Resigned
24 November 2014
BG
BOYD, Gordon Alexander
Director · Resigned
24 November 2014
ME
MACHIELS, Eric Philippe Marianne, Dr
Director · Resigned
24 November 2014
GP
GREGSON, Paul Jonathan
Director · Resigned
24 November 2014

Persons with significant control

PS
H2o Power Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Resolution
Resolution
27 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Incorporation Company
Incorporation
24 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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