Introduction
Watch Company
V
VERTEX HYDROGEN LIMITED
VERTEX HYDROGEN LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Ellesmere Port. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERTEX HYDROGEN LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13778834
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
5th Floor, The Administration Building Stanlow Manufacturing Complex Ellesmere Port, CH65 4HB,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
PURI, Sunil Kumar
ActiveStanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Secretary
Appointed 02 Dec 2021
PURI, Sunil Kumar
Stanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Secretary
02 Dec 2021
Active
EGAN, John Patrick
ActiveSwan House, StroudGL10 3RF
Born June 1972
Director
Appointed 02 Dec 2021
EGAN, John Patrick
Swan House, StroudGL10 3RF
Born June 1972
Director
02 Dec 2021
Active
GATHANI, Viral
ActiveStanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born June 1970
Director
Appointed 02 Dec 2021
GATHANI, Viral
Stanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born June 1970
Director
02 Dec 2021
Active
MANSON-WHITTON, Christopher David John, Dr
ActiveSwan House, StroudGL10 3RF
Born January 1974
Director
Appointed 02 Dec 2021
MANSON-WHITTON, Christopher David John, Dr
Swan House, StroudGL10 3RF
Born January 1974
Director
02 Dec 2021
Active
RUIA, Prashant
ActiveStanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born June 1969
Director
Appointed 08 Jul 2022
RUIA, Prashant
Stanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born June 1969
Director
08 Jul 2022
Active
SEIFERT, Joseph Simon
ActiveStanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born August 1979
Director
Appointed 08 Jul 2022
SEIFERT, Joseph Simon
Stanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born August 1979
Director
08 Jul 2022
Active
WAINWRIGHT, Catherine
ActiveStanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born November 1965
Director
Appointed 08 Jul 2022
WAINWRIGHT, Catherine
Stanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born November 1965
Director
08 Jul 2022
Active
BARDEN, Jonathan Peter
ResignedStanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born January 1962
Director
Appointed 02 Dec 2021
Resigned 08 Jul 2022
BARDEN, Jonathan Peter
Stanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Born January 1962
Director
02 Dec 2021
Resigned 08 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eet Hydrogen Limited
ActiveThe Administration Building, Ellesmere PortCH65 4HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Eet Hydrogen Limited
The Administration Building, Ellesmere PortCH65 4HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Active
Filing History
21
Description
Type
Date Filed
Document
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2021