Introduction
Watch Company
G
GREEN H2 DEVELOPMENTS PROJECT CO LTD
GREEN H2 DEVELOPMENTS PROJECT CO LTD is an active company incorporated on 16 August 2022 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREEN H2 DEVELOPMENTS PROJECT CO LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14298638
LTD Company
Age
3 Years
Incorporated 16 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
No.1 Forbury Place Forbury Road Reading, RG1 3JH,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BERRY, Kerry Stacey
ActiveWaterloo Street, GlasgowG2 6AY
Born June 1982
Director
Appointed 27 Aug 2025
BERRY, Kerry Stacey
Waterloo Street, GlasgowG2 6AY
Born June 1982
Director
27 Aug 2025
Active
BRUSTAD, Halfdan
ActiveKingdom Street, LondonW2 6BD
Born October 1960
Director
Appointed 16 Aug 2022
BRUSTAD, Halfdan
Kingdom Street, LondonW2 6BD
Born October 1960
Director
16 Aug 2022
Active
WILSON, Steven Andrew
ActiveWaterloo Street, GlasgowG2 6AY
Born February 1975
Director
Appointed 04 Apr 2023
WILSON, Steven Andrew
Waterloo Street, GlasgowG2 6AY
Born February 1975
Director
04 Apr 2023
Active
COOLEY, Paul Gerald
ResignedWaterloo Street, GlasgowG2 6AY
Born January 1971
Director
Appointed 16 Aug 2022
Resigned 27 Aug 2025
COOLEY, Paul Gerald
Waterloo Street, GlasgowG2 6AY
Born January 1971
Director
16 Aug 2022
Resigned 27 Aug 2025
Resigned
SADLER, Daniel Gary, Mr.
ResignedKingdom Street, LondonW2 6BD
Born July 1978
Director
Appointed 16 Aug 2022
Resigned 31 May 2025
SADLER, Daniel Gary, Mr.
Kingdom Street, LondonW2 6BD
Born July 1978
Director
16 Aug 2022
Resigned 31 May 2025
Resigned
SHAH, Annant
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born April 1982
Director
Appointed 16 Aug 2022
Resigned 17 Jul 2023
SHAH, Annant
111 Buckingham Palace Road, LondonSW1W 0SR
Born April 1982
Director
16 Aug 2022
Resigned 17 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
43 Forbury Road, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2022
Green H2 Developments Hold Co Ltd
43 Forbury Road, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
16 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2022