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HYGEN ENERGY HOLDINGS LIMITED
Person with Significant Control

HYGEN ENERGY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHYGEN ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14043001
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYGEN ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		Dec 09, 2024
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14167173
    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.
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    		Apr 12, 2022
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12668175
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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