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
Active 4
  • 1
    Alagappan, Govindan
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 2
    Martin, Adam Sean
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 3
    76b, Zugerstrasse, 6340 Baar, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    3, Via Alessandro Antonelli, 20139 Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Millauer, Karl Michael
    Ceo born in July 1958
    Individual
    Officer
    2019-07-12 ~ 2020-04-21
    OF - director → CIF 0
  • 2
    Mcmonagle, Anthony John
    Engineer born in April 1961
    Individual
    Officer
    2006-05-18 ~ 2020-11-05
    OF - director → CIF 0
    Mcmonagle, Anthony John
    Individual
    Officer
    2006-05-18 ~ 2020-11-05
    OF - secretary → CIF 0
  • 3
    Coe, Paul Jeffrey
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2024-07-08
    OF - director → CIF 0
  • 4
    Wilson, Nigel Edward
    Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2010-11-15
    OF - director → CIF 0
  • 5
    Hook, Robert Lloyd
    Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2009-01-30
    OF - director → CIF 0
    Hook, Robert Lloyd
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2024-04-19
    OF - secretary → CIF 0
  • 6
    Klees, Gwen
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-02-17
    OF - secretary → CIF 0
  • 7
    Barrie, Scott Alexander
    Engineer born in October 1964
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ 2020-04-21
    OF - director → CIF 0
parent relation
Company in focus

H2OIL AND GAS LTD

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1,865 GBP2021-12-31
10,526 GBP2020-12-31
Debtors
978,782 GBP2021-12-31
2,177,906 GBP2020-12-31
Cash at bank and in hand
12,789 GBP2021-12-31
31,323 GBP2020-12-31
Current Assets
991,571 GBP2021-12-31
2,209,229 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-831,141 GBP2021-12-31
-2,175,557 GBP2020-12-31
Net Current Assets/Liabilities
160,430 GBP2021-12-31
33,672 GBP2020-12-31
Total Assets Less Current Liabilities
162,295 GBP2021-12-31
44,198 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,539,173 GBP2021-12-31
-1,092,556 GBP2020-12-31
Net Assets/Liabilities
-1,376,878 GBP2021-12-31
-1,048,358 GBP2020-12-31
Equity
Called up share capital
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,676,878 GBP2021-12-31
-1,348,358 GBP2020-12-31
Equity
-1,376,878 GBP2021-12-31
-1,048,358 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,916 GBP2021-12-31
30,015 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,051 GBP2021-12-31
19,489 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,661 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-99 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,865 GBP2021-12-31
10,526 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
300,849 GBP2021-12-31
400,046 GBP2020-12-31
Amounts Owed By Related Parties
239,816 GBP2021-12-31
Current
61,136 GBP2020-12-31
Other Debtors
Amounts falling due within one year
438,117 GBP2021-12-31
1,716,724 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
978,782 GBP2021-12-31
2,177,906 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
178,341 GBP2021-12-31
137,326 GBP2020-12-31
Other Taxation & Social Security Payable
Current
17,142 GBP2021-12-31
20,320 GBP2020-12-31
Other Creditors
Current
625,658 GBP2021-12-31
2,017,911 GBP2020-12-31
Creditors
Current
831,141 GBP2021-12-31
2,175,557 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
40,573 GBP2021-12-31
50,000 GBP2020-12-31
Amounts owed to group undertakings
Non-current
1,498,600 GBP2021-12-31
1,042,556 GBP2020-12-31
Creditors
Non-current
1,539,173 GBP2021-12-31
1,092,556 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
480 GBP2021-12-31
480 GBP2020-12-31
Between two and five year
240 GBP2021-12-31
720 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
720 GBP2021-12-31
1,200 GBP2020-12-31
  • H2OIL AND GAS LTD
    Info
    Registered number SC302540
    Unit 8 Norwood Industrial Estate, Longridge Road, Whitburn EH47 8HB
    Private Limited Company incorporated on 2006-05-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.