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Company · London

H2NE Parentco Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is H2NE Parentco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ross Moffat 2025-2025 Director View profile
  2. Charles Cryans 2023-2024 Director View profile
  3. Phillip Allan Conner 2023-2025 Director View profile
  4. Hannah Zoe Bronwin 2023-2025 Director View profile
  5. Andrew David Hessell 2022-2023 Director View profile
  6. Guy Robert Maurice Appleton 2022-2024 Director View profile
  7. Thomas Jack Robert Luypaert 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/12/2022
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. H2NE Parentco Limited is controlled by Kellas Hydrogen Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-12-13 · source: Companies House PSC register
  2. Kellas Hydrogen Limited is controlled by Silverstream Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13 · source: Companies House PSC register
  3. Silverstream Bidco Limited is controlled by Silverstream Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 · source: Companies House PSC register

Ultimately controlled by Silverstream Midco Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

2y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

  • Ross Moffat Director · appointed 2025 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 20Business services 8Finance 6Mining 3Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14538885
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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