Introduction
Watch Company
D
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210) and 3 other business activities. DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED was registered 4 years ago.(SIC: 35210, 35230, 43999, 71121)
Status
active
Active since 4 years ago
Company No
13977294
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
ERM DOLPHYN SPV 2 LIMITED
From: 15 March 2022To: 16 January 2024
Address
2nd Floor, Exchequer Court 33 St Mary Axe London, EC3A 8AA,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MULLANY, Angela Jane Elisabeth
Active33 St Mary Axe, LondonEC3A 8AA
Secretary
Appointed 31 May 2023
MULLANY, Angela Jane Elisabeth
33 St Mary Axe, LondonEC3A 8AA
Secretary
31 May 2023
Active
ISAAC, Carl
Active33 St Mary Axe, LondonEC3A 8AA
Born March 1975
Director
Appointed 12 Aug 2025
ISAAC, Carl
33 St Mary Axe, LondonEC3A 8AA
Born March 1975
Director
12 Aug 2025
Active
KEELING, Stuart Michael
Active33 St Mary Axe, LondonEC3A 8AA
Born September 1980
Director
Appointed 01 Dec 2025
KEELING, Stuart Michael
33 St Mary Axe, LondonEC3A 8AA
Born September 1980
Director
01 Dec 2025
Active
BURROWS, Roy Antony
Resigned33 St Mary Axe, LondonEC3A 8AA
Secretary
Appointed 15 Mar 2022
Resigned 31 May 2023
BURROWS, Roy Antony
33 St Mary Axe, LondonEC3A 8AA
Secretary
15 Mar 2022
Resigned 31 May 2023
Resigned
CROWE, Simon Paul
Resigned33 St Mary Axe, LondonEC3A 8AA
Born May 1967
Director
Appointed 15 Mar 2022
Resigned 03 Oct 2022
CROWE, Simon Paul
33 St Mary Axe, LondonEC3A 8AA
Born May 1967
Director
15 Mar 2022
Resigned 03 Oct 2022
Resigned
MCARTHUR, David James
Resigned33 St Mary Axe, LondonEC3A 8AA
Born August 1964
Director
Appointed 15 Mar 2022
Resigned 01 Dec 2025
MCARTHUR, David James
33 St Mary Axe, LondonEC3A 8AA
Born August 1964
Director
15 Mar 2022
Resigned 01 Dec 2025
Resigned
STRAWN, Timothy Mason
Resigned33 St Mary Axe, LondonEC3A 8AA
Born April 1961
Director
Appointed 15 Mar 2022
Resigned 12 Aug 2025
STRAWN, Timothy Mason
33 St Mary Axe, LondonEC3A 8AA
Born April 1961
Director
15 Mar 2022
Resigned 12 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dolphyn Hydrogen Limited
Active33 St Mary Axe, Ec3a 8aaEC3A 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Dolphyn Hydrogen Limited
33 St Mary Axe, Ec3a 8aaEC3A 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
16 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022