HYDROGEN POWER GENERATION SOLUTIONS LTD

Overview

Company Name	HYDROGEN POWER GENERATION SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08192632
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDROGEN POWER GENERATION SOLUTIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HYDROGEN POWER GENERATION SOLUTIONS LTD located?

Registered Office Address	C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road WD6 1JN Borehamwood United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HYDROGEN POWER GENERATION SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
VN-H POWER GENERATION LTD	Oct 10, 2012	Oct 10, 2012
SUPPLIER INVESTMENT SERVICES LIMITED	Aug 28, 2012	Aug 28, 2012

What are the latest accounts for HYDROGEN POWER GENERATION SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HYDROGEN POWER GENERATION SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for HYDROGEN POWER GENERATION SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 31, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 09, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Registered office address changed from Delavale House Pb585 High Street Edgware Middlesex HA8 4DU England to C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on Jul 03, 2025	1 pages	AD01

Dec 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Change of details for Mr David Newman as a person with significant control on Mar 08, 2024	2 pages	PSC04

Mar 08, 2024	Change of details for Mr Mark Andrew Gilmore as a person with significant control on Mar 08, 2024	2 pages	PSC04

Mar 08, 2024	Director's details changed for Mr Mark Andrew Gilmore on Mar 08, 2024	2 pages	CH01

Mar 08, 2024	Director's details changed for Mr David Newman on Mar 08, 2024	2 pages	CH01

Mar 08, 2024	Registered office address changed from , 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom to Delavale House Pb585 High Street Edgware Middlesex HA8 4DU on Mar 08, 2024	1 pages	AD01

Dec 12, 2023	Confirmation statement made on Nov 22, 2023 with updates	5 pages	CS01

Nov 30, 2023	Second filing of Confirmation Statement dated Aug 28, 2020	4 pages	RP04CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 24, 2023	Statement of capital following an allotment of shares on Mar 19, 2020 Capital: GBP 15.1932	3 pages	SH01

Sep 12, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Director's details changed for Mr Mark Andrew Gilmore on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Registered office address changed from , 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England to Delavale House Pb585 High Street Edgware Middlesex HA8 4DU on Aug 06, 2021	1 pages	AD01

Aug 06, 2021	Change of details for Mr Mark Andrew Gilmore as a person with significant control on Aug 02, 2021	2 pages	PSC04

Aug 06, 2021	Director's details changed for Mr David Newman on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Change of details for Mr David Newman as a person with significant control on Aug 02, 2021	2 pages	PSC04

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of HYDROGEN POWER GENERATION SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVISON, Michael 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Dec 01, 2013		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	England	British	1957-12	250904170001
GILMORE, Mark Andrew 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Mar 05, 2013		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	England	British	1966-6	153564130002
NEWMAN, David 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Aug 28, 2012		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Malta	British	1951-6	154622030008
GILMORE, Mark Andrew c/o Vncs Ltd Floor 7/10 Chandos Street W1G 9DQ London 4th United Kingdom	Aug 28, 2012	Mar 04, 2013	Director	c/o Vncs Ltd Floor 7/10 Chandos Street W1G 9DQ London 4th United Kingdom	England	British	1966-6	153564130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDROGEN POWER GENERATION SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Newman 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Apr 06, 2016	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	No
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Andrew Gilmore 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Apr 06, 2016	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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