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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Wynn, Andrew Thomas
    Born in October 1984
    Individual (41 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Fallows, Nicholas James
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2018-05-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIF II H2O UK LIMITED

Period: 2018-05-21 ~ now
Company number: 11372589
Registered name
PIF II H2O UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
59 GBP2024-12-31
59 GBP2023-12-31
Debtors
3,276,638 GBP2024-12-31
3,301,968 GBP2023-12-31
Cash at bank and in hand
231,592 GBP2024-12-31
204,964 GBP2023-12-31
Current Assets
3,508,230 GBP2024-12-31
3,506,932 GBP2023-12-31
Net Current Assets/Liabilities
3,505,471 GBP2024-12-31
3,504,232 GBP2023-12-31
Total Assets Less Current Liabilities
3,505,530 GBP2024-12-31
3,504,291 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,687,123 GBP2024-12-31
-2,687,123 GBP2023-12-31
Net Assets/Liabilities
818,407 GBP2024-12-31
817,168 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
818,307 GBP2024-12-31
817,068 GBP2023-12-31
Equity
818,407 GBP2024-12-31
817,168 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
59 GBP2024-12-31
59 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
25,329 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,640 GBP2024-12-31
2,700 GBP2023-12-31
Creditors
Current
2,759 GBP2024-12-31
2,700 GBP2023-12-31
Other Creditors
Non-current
2,687,123 GBP2024-12-31
2,687,123 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PIF II H2O UK LIMITED
    Info
    Registered number 11372589
    25 Hanover Square, London W1S 1JF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • PIF II H2O UK LIMITED
    S
    Registered number 11372589
    26, St. James's Square, London, England, England, SW1Y 4JH
    Limited By Shares in Companies House, England
    CIF 1
  • PIF II H2O UK LIMITED
    S
    Registered number 11372589
    26, St. James's Square, London, England, SW1Y 4JH
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EVERFLOW HOLDINGS LIMITED
    11039542
    Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-08-04 ~ 2024-11-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EVERFLOW LIMITED
    09651912 09611302
    Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (12 parents)
    Person with significant control
    2023-08-04 ~ 2024-11-04
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EVERFLOW OPERATIONS LIMITED
    11497770
    Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-04 ~ 2024-05-24
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EVERFLOW TECH LIMITED
    11497867
    Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-04 ~ 2024-05-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    EVERFLOW TELECOMS LIMITED
    - now 11624217
    EVERFLOW PROJECTS 1 LIMITED
    - 2023-09-14 11624217
    Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-04 ~ 2024-11-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.