HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED
Overview
| Company Name | HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14167173 |
| 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 HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED located?
| Registered Office Address | C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor SW1Y 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYCAP HYDROGEN PRODUCTION COMPANY 2 UK 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 HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||
Termination of appointment of James Munce as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Charles James Grime as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr James Munce on May 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025 | 1 pages | CH02 | ||
Termination of appointment of Luke Spencer-Wilson as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 21, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Luke Spencer-Wilson on Jan 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Jan 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Munce on Jan 07, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Luke Spencer-Wilson on Nov 24, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||
Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
Who are the officers of HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | Secretary | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom |
| 265214990001 | ||||||||||
| GRIME, Charles James | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | United Kingdom | British | 346355980001 | |||||||||
| TRUSTMOORE UK OFFICER LTD | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom |
| 265214990001 | ||||||||||
| GOTTSCHALK, Maximilian Alexander | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House, United Kingdom | United Kingdom | German | 277127940002 | |||||||||
| MUNCE, James | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | England | British | 346485520001 | |||||||||
| RONIGER, Timothy Stephen | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House, United Kingdom | Switzerland | Swiss | 296824940001 | |||||||||
| SPENCER-WILSON, Luke | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | England | British | 315063810002 |
Who are the persons with significant control of HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrogen Equity Partners Uk Limited | Dec 23, 2022 | New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hydrogen Equity Partners Uk Limited | Jun 13, 2022 | Knightsbridge SW1X 7LY London 21 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2022 | Dec 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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