BARROW GREEN HYDROGEN LIMITED
Overview
| Company Name | BARROW GREEN HYDROGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13625005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARROW GREEN HYDROGEN LIMITED?
- Manufacture of industrial gases (20110) / Manufacturing
Where is BARROW GREEN HYDROGEN LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARROW GREEN HYDROGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLTON POWER DEVELOPMENTS NO. 1 LIMITED | Sep 16, 2021 | Sep 16, 2021 |
What are the latest accounts for BARROW GREEN HYDROGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARROW GREEN HYDROGEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BARROW GREEN HYDROGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kristian Hoeeg Madsen as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Peter Samworth as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugh Alexander Unwin as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Carlton Power Limited as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Green Hydrogen Energy Company Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stephen John Pickup as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Clarke as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Philpot as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT United Kingdom to 1 London Wall Place London EC2Y 5AU on Nov 28, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed carlton power developments no. 1 LIMITED\certificate issued on 27/07/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BARROW GREEN HYDROGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | Secretary | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | 287321390001 | |||||||
| ADAMS, Eric Charles | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | United Kingdom | British | 286261740001 | |||||
| BENSON, Michael Fred Shaw | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | England | British | 152047090001 | |||||
| MADSEN, Kristian Hoeeg | Director | 2 Copenhagen K Bredgade 45c 1260 Denmark | Denmark | Danish | 343003510001 | |||||
| SAMWORTH, James Peter | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 291915810001 | |||||
| UNWIN, Hugh Alexander | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 195766290003 | |||||
| CLARKE, Keith | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | United Kingdom | British | 284409630001 | |||||
| PHILPOT, David John | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | United Kingdom | British | 148510030001 | |||||
| PICKUP, Stephen John | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | Wales | British | 274781160001 |
Who are the persons with significant control of BARROW GREEN HYDROGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Hydrogen Energy Company Limited | Nov 21, 2025 | London Wall Place London Wall EC2Y 5AU City Of London 1 England | No | ||||||||||
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Natures of Control
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| Carlton Power Limited | Sep 16, 2021 | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | Yes | ||||||||||
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Natures of Control
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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