Introduction
Watch Company
C
CRECA HYDROGEN LIMITED
CRECA HYDROGEN LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Roslin. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210). CRECA HYDROGEN LIMITED was registered 1 year ago.(SIC: 35210)
Status
active
Active since 1 years ago
Company No
SC818395
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 October 2024 (1 year ago)
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Stobo House Midlothian Innovation Centre Roslin, EH25 9RE,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CATTO, Gavin, Dr
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
Appointed 05 Aug 2024
CATTO, Gavin, Dr
Midlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
05 Aug 2024
Active
MACINTYRE, Robert
ActiveThreadneedle Street, LondonEC2R 8HP
Born February 1984
Director
Appointed 05 Aug 2024
MACINTYRE, Robert
Threadneedle Street, LondonEC2R 8HP
Born February 1984
Director
05 Aug 2024
Active
MACLENNAN, Calum Alastair
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born September 1989
Director
Appointed 05 Aug 2024
MACLENNAN, Calum Alastair
Midlothian Innovation Centre, RoslinEH25 9RE
Born September 1989
Director
05 Aug 2024
Active
O'REILLY, Stephen
ActiveSuite 1230, New YorkNY10020
Born July 1979
Director
Appointed 10 Jun 2025
O'REILLY, Stephen
Suite 1230, New YorkNY10020
Born July 1979
Director
10 Jun 2025
Active
PAPAMANTELLOS, Costas
ResignedThreadneedle Street, LondonEC2R 8HP
Born December 1971
Director
Appointed 05 Aug 2024
Resigned 10 Jun 2025
PAPAMANTELLOS, Costas
Threadneedle Street, LondonEC2R 8HP
Born December 1971
Director
05 Aug 2024
Resigned 10 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Midlothian Innovation Centre, RoslinEH25 9RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Green Cat Hydrogen Developments Limited
Midlothian Innovation Centre, RoslinEH25 9RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024