Hygen Energy Holdings Limited12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | Apr 09, 2024 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 14043001 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Hygen Production Limited12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | Apr 09, 2024 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 14048332 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Hycap Midstream Company 1 Limited20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House United Kingdom | Oct 19, 2023 | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 14679544 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Vitol Holding SarlPlace Des Bergues Geneva 3 Switzerland | Mar 23, 2022 | Place Des Bergues Geneva 3 Switzerland | Yes |
| | Legal Form | Limited Liability Company |
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| Country Registered | Switzerland |
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| Legal Authority | Switzerland |
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| Place Registered | Switzerland |
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| Registration Number | Che-103.125.590 |
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| Search in Swiss Registry (Zefix) | Vitol Holding Sarl |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Itm Power PlcBessemer Park S9 1DZ Sheffield 2 United Kingdom | Mar 25, 2021 | Bessemer Park S9 1DZ Sheffield 2 United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | England |
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| Place Registered | Register Of Companies Uk |
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| Registration Number | 5059407 |
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| 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.
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