H2POWERPOD (RESEARCH) LTD

H2POWERPOD (RESEARCH) LTD is an active private limited company, incorporated on 21 January 2009. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. H2POWERPOD (RESEARCH) LTD previously had the company name SOLARBOTANIC LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 21/03/2023 onwards:

H2POWERPOD (RESEARCH) LTD

Prior to 21/03/2023:

SOLARBOTANIC LTD

Directors

(The company's officers)

DIRECTOR HARRY JAMES CORRIGAN

(~76 year old Australian national)

WHITE HOUSE RUPERTS LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2JE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2014

MR CHRISTOPHER JOHN MARTIN SHELLEY

(~63 year old British national)

C/O SOLARBOTANIC TREES LTD, WYVOLS COURT, BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKS, RG7 1WY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2022

Shareholders

(Persons of Significant Control)

Director Harry James Corrigan

(~76 year old Australian national)

Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CSA INTERNATIONAL LIMITED

MR CHRISTOPHER JOHN MARTIN SHELLEY

GI-3 GROWTH PARTNERS LIMITED

MR CHRISTOPHER JOHN MARTIN SHELLEY

RUBERY OWEN TRADING LIMITED

MR CHRISTOPHER JOHN MARTIN SHELLEY

SHL 123 LIMITED

MR CHRISTOPHER JOHN MARTIN SHELLEY

SOLARBOTANIC TREES LTD

MR CHRISTOPHER JOHN MARTIN SHELLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)