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HYDROGEN CAPITAL GROWTH PLC

HYDROGEN CAPITAL GROWTH PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYDROGEN CAPITAL GROWTH PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13340859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDROGEN CAPITAL GROWTH PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is HYDROGEN CAPITAL GROWTH PLC located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDROGEN CAPITAL GROWTH PLC?

    Previous Company Names
    Company NameFromUntil
    HYDROGENONE CAPITAL GROWTH PLCApr 16, 2021Apr 16, 2021

    What are the latest accounts for HYDROGEN CAPITAL GROWTH PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HYDROGEN CAPITAL GROWTH PLC?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for HYDROGEN CAPITAL GROWTH PLC?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		68 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt new investment policy/cancel share premium account 01/12/2025
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise from time to time 01/12/2025
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed hydrogenone capital growth PLC\certificate issued on 30/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2025

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business/ confirmation of directors/ confirmations of auditors/ auditors remuneration/ general meetings not agm 27/06/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 31, 2024

    		106 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Erik Fantoft Magnesen as a director on Mar 21, 2025

    		2 pagesAP01

    Termination of appointment of David James Bucknall as a director on Mar 21, 2025

    		1 pagesTM01

    Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024

    		1 pagesCH04

    Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 29, 2024

    		1 pagesAD01

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on Nov 28, 2024

    		1 pagesAD01

    Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2023

    		134 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: receive the company's annual accounts, approve the director's remuneration report, re-election of directors, reappointment of auditor, authorise the directors to fix the remuneration of the auditor, notice of a general meeting 21/05/2024
    		RES13

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David James Bucknall on Jun 28, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchases maximum shall be 19,310,117 minimum price may be paid for an ordinary shares is 1P 23/05/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		120 pagesAA

    Secretary's details changed for Sanne Fund Services (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Interim accounts made up to Jun 30, 2022

    		47 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr David James Bucknall as a director on May 20, 2022

    		2 pagesAP01

    Termination of appointment of Roger Bell as a director on May 04, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of HYDROGEN CAPITAL GROWTH PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Secretary
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    Identification TypeUK Limited Company
    Registration Number9879916
    		206308610031
    HOGAN, Simon Gerard
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		United KingdomBritish283541960001
    MAGNESEN, Erik Fantoft
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		NorwayNorwegian333964970001
    ROTHEROE, Abigail Emma
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandBritish137874880001
    SCHIPSTRA, Afkenel Cornelia Saskia
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		NetherlandsDutch283542030001
    BELL, Roger
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandBritish128889820003
    BUCKNALL, David James
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		MonacoBritish289002200002
    COOK, Caroline Elizabeth
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		ScotlandBritish117471210001
    HULF, Richard John
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		United KingdomBritish129889610003
    MORLAND, Giles Philip Maxwell
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		United KingdomBritish46944760003
    TRAYNOR, John Joseph, Dt
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		ScotlandBritish228595880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDROGEN CAPITAL GROWTH PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dt John Joseph Traynor
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Apr 16, 2021
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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.
    • license: CC0