RYZE POWER GROUP LIMITED
Overview
| Company Name | RYZE POWER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14647720 |
| 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 RYZE POWER GROUP LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is RYZE POWER GROUP LIMITED located?
| Registered Office Address | North Bailey House 12 New Inn Hall Street OX1 2RP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYZE POWER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYZE POWER MIDCO LIMITED | Jan 27, 2024 | Jan 27, 2024 |
| RYZE HYDROGEN MIDCO LIMITED | Feb 08, 2023 | Feb 08, 2023 |
What are the latest accounts for RYZE POWER GROUP 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 RYZE POWER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for RYZE POWER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Lawson Stuart as a director on Jul 29, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Thomas Barr as a director on Jun 29, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Neville Hardman as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Woods as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Thomas Barr as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Munce as a director on Mar 22, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Harry Bowcott as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gabor Beyer as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Hamer Burns as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Director's details changed for Ms Madiha Bakir on Dec 05, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Hamer Burns as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry Bowcott as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Burns as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 146477200001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RYZE POWER GROUP 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 United Kingdom | England | British | 297952920001 | |||||
| BAMFORD, Joseph Cyril Edward | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | British | 113106310011 | |||||
| HARDMAN, Steven Neville | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | British | 346980910001 | |||||
| STUART, John Lawson | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | United Kingdom | British | 205348630001 | |||||
| WOODS, James Daniel | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | Irish | 346884640001 | |||||
| BARR, Andrew Thomas | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | United Kingdom | British | 346831390001 | |||||
| BEYER, Gabor | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | Germany | German | 319907320001 | |||||
| BOWCOTT, Harry | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 291663410001 | |||||
| BURNS, James Hamer | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 339001690001 | |||||
| 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 |
Who are the persons with significant control of RYZE POWER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrab Power Limited | Feb 08, 2023 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | No | ||||||||||
| |||||||||||||
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