HYGEN ENERGY HOLDINGS LIMITED
Overview
| Company Name | HYGEN ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14043001 |
| 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 HYGEN ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HYGEN ENERGY HOLDINGS LIMITED located?
| Registered Office Address | North Bailey House 12 New Inn Hall Street OX1 2RP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYGEN ENERGY HOLDINGS 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 HYGEN ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for HYGEN ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Steven Neville Hardman as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Woods as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ben Andrew Madden as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of James Munce as a director on Mar 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Kevin Selleslags as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Harry Bowcott as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jamie Burns as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||||||
Appointment of Mr Harry Bowcott as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Ms Madiha Bakir on Dec 05, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Jamie Burns on Jul 29, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Alice Camille Bamford as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 140430010003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of HYGEN ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKIR, Madiha | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 297952920001 | |||||
| BAMFORD, Joseph Cyril Edward | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 113106310011 | |||||
| HARDMAN, Steven Neville | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | British | 346980910001 | |||||
| MADDEN, Ben Andrew | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | United Kingdom | British | 319990390001 | |||||
| WOODS, James Daniel | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | Irish | 346884640001 | |||||
| BAMFORD, Alice Camille | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | United Kingdom | British | 301883910001 | |||||
| BOWCOTT, Harry | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 291663410001 | |||||
| BURNS, Jamie | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | United Kingdom | British | 269124080015 | |||||
| MUNCE, James | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 308164570001 | |||||
| NEWMAN, Andrew Jonathan Charles | Director | 12-16 St. Michael's Street OX1 2DU Oxford Union House United Kingdom | England | British | 118775370006 | |||||
| SELLESLAGS, Kevin | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | Belgian | 192164290001 |
Who are the persons with significant control of HYGEN ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hycap Hydrogen Production Company 2 Uk Limited | Dec 09, 2024 | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | No | ||||||||||
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Natures of Control
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| Hydrab Power Limited | Apr 12, 2022 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | No | ||||||||||
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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