HG

H2 GREEN LTD

Active

Company number SC663526

Edinburgh, Scotland · Incorporated 9 June 2020

41 Charlotte Square, Edinburgh, EH2 4HQ, Scotland

Last updated on 20 September 2026

Production of electricity · SIC 35110

Trade of electricity · SIC 35140

Manufacture of gas · SIC 35210

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2020

Company overview

H2 GREEN LTD is a private limited company registered in Scotland since its incorporation on 9 June 2020 and remains active on the register. Its registered office is at 41 Charlotte Square, Edinburgh, EH2 4HQ, Scotland. Its principal activities are production of electricity (SIC 35110), trade of electricity (SIC 35140) and manufacture of gas (SIC 35210).

It is controlled by Getech Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JEPPS, Christopher Paul (appointed 20 January 2025) and BROWN, Simon James (appointed 5 December 2025). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 23 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 57 filings are recorded against the company at Companies House, most recently an accounts filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • GETECH GROUP PLC (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GETECH GROUP PLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

BS
BROWN, Simon James
Director
5 December 2025
JC
JEPPS, Christopher Paul
Director
20 January 2025
CG
COOLEY, Graham Edward, Dr
Director · Resigned
7 March 2023
DA
DARBYSHIRE, Andrew Liam
Director · Resigned
30 June 2021
CJ
COPUS, Jonathan Michael, Dr
Director · Resigned
10 February 2021
PS
PATON, Stuart Mcnicol, Dr
Director · Resigned
17 November 2020
SI
SPENCER, Ian Edward
Secretary · Resigned
17 November 2020
SI
SPENCER, Ian Edward
Director · Resigned
27 October 2020
JL
JOHNSON, Luke
Director · Resigned
9 June 2020

Persons with significant control

PS
Getech Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2021

Funding

1 funding round
20 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2026 View
Legacy
Accounts
23 July 2026 View
Legacy
Other
23 July 2026 View
Legacy
Other
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Legacy
Accounts
22 May 2025 View
Legacy
Other
22 May 2025 View
Legacy
Other
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2024 View
Legacy
Other
13 September 2024 View
Legacy
Accounts
9 September 2024 View
Legacy
Other
9 September 2024 View
Accounts With Made Up Date
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2020 View
Statement Of Companys Objects
Change Of Constitution
3 November 2020 View
Memorandum Articles
Incorporation
30 October 2020 View
Resolution
Resolution
30 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Statement Of Companys Objects
Change Of Constitution
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Incorporation Company
Incorporation
9 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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