Introduction
Watch Company
E
EET HYDROGEN (HPP1 HOLDINGS) LIMITED
EET HYDROGEN (HPP1 HOLDINGS) LIMITED is an active company incorporated on 3 September 2024 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.. EET HYDROGEN (HPP1 HOLDINGS) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15932116
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 3 September 2024 - 31 March 2025(7 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 2 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
6th Floor The Administration Building Stanlow Manufacturing Complex Ellesmere Port, CH65 4HB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PURI, Sunil Kumar
ActiveThe Administration Building, Ellesmere PortCH65 4HB
Secretary
Appointed 03 Sept 2024
PURI, Sunil Kumar
The Administration Building, Ellesmere PortCH65 4HB
Secretary
03 Sept 2024
Active
MANSON-WHITTON, Christopher David John, Dr
ActiveThe Administration Building, Ellesmere PortCH65 4HB
Born January 1974
Director
Appointed 03 Sept 2024
MANSON-WHITTON, Christopher David John, Dr
The Administration Building, Ellesmere PortCH65 4HB
Born January 1974
Director
03 Sept 2024
Active
SEIFERT, Joseph Simon
ActiveThe Administration Building, Ellesmere PortCH65 4HB
Born August 1979
Director
Appointed 03 Sept 2024
SEIFERT, Joseph Simon
The Administration Building, Ellesmere PortCH65 4HB
Born August 1979
Director
03 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stanlow Manufacturing Complex, 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 17 Jun 2025
Eet Hydrogen (Hpp1 Jv) Limited
Stanlow Manufacturing Complex, Ellesmere PortCH65 4HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Active
Essar Energy Limited
ActiveHill Street, LondonW1J 5LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Essar Energy Limited
Hill Street, LondonW1J 5LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025