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Companies House/Middlewich/Company profile

H2O INNOVATION UK LIMITED

Active
04136486·incorporated 2001-01-05

H2O INNOVATION UK LIMITED is an active UK private limited company, incorporated on 5 January 2001 at Companies House (number 04136486; OpenRegistry canonical ID GB-04136486-h2o-innovation-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 20140 (Manufacture of other organic basic chemicals), one of 337 active UK entities in that code and one of 742 active companies registered in Middlewich, Cheshire (postcode CW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-05
Registered Address
3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
SIC
20140 — Manufacture of other organic basic chemicals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of H2O INNOVATION UK LIMITED

Filings

Check filing history of H2O INNOVATION UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

H2O INNOVATION UK LIMITED has 1 person with significant control on file:

  • H2o Innovation Uk Holding Limited (United Kingdom reg. 12232606). Notified 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Genesys Holdings Limited (England And Wales reg. 5891093). Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-02-02. Ceased 2017-02-01.

Previous names

H2O INNOVATION UK LIMITED has previously traded as:

  • GENESYS INTERNATIONAL LIMITED (until 2025-04-16)

Similar UK companies

Other companies registered under SIC 20140 (Manufacture of other organic basic chemicals):

Other companies registered in Middlewich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04136486.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.