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GRENIAN HYDROGEN LIMITED

GRENIAN HYDROGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRENIAN HYDROGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14728130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRENIAN HYDROGEN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GRENIAN HYDROGEN LIMITED located?

    Registered Office Address
    38f Swan House
    Bonds Mill
    GL10 3RF Stonehouse
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRENIAN HYDROGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRENIAN HYDROGEN LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for GRENIAN HYDROGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Termination of appointment of Adrien D'ormesson as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Mr Thomas Anthony Borg as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: creation of new classes of shares 28/03/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Second filing for the appointment of Moritz Ilg as a director

    		3 pagesRP04AP01

    Notification of Statkraft Hydrogen Uk Holding Limited as a person with significant control on Mar 28, 2023

    		2 pagesPSC02

    Notification of Blackmead Infrastructure Limited as a person with significant control on Mar 28, 2023

    		2 pagesPSC02

    Change of details for Progressive Energy Net Zero a Limited as a person with significant control on Mar 28, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 300
    		4 pagesSH01

    Appointment of Adrian Gystad Ytterdal as a director on Mar 28, 2023

    		2 pagesAP01

    Appointment of Mr. Matthew John Kelly as a director on Mar 28, 2023

    		2 pagesAP01

    Appointment of Adrien D'ormesson as a director on Mar 28, 2023

    		2 pagesAP01

    Appointment of Mr Moritz Ilg as a director on Mar 28, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification A second filed AP01 was registered on 17/4/23

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2023

    Statement of capital on Mar 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRENIAN HYDROGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADDELEY, Adam Justin
    Swan House
    Bonds Mill
    GL10 3RF Stonehouse
    38f
    Gloucestershire
    United Kingdom
    		Director
    Swan House
    Bonds Mill
    GL10 3RF Stonehouse
    38f
    Gloucestershire
    United Kingdom
    		EnglandBritish297049940001
    BORG, Thomas Anthony
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandAustralian334131800001
    ILG, Moritz
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandGerman279990060001
    KELLY, Matthew John
    22 Bishopsgate
    EC2N 4BQ London
    Statkraft Uk Ltd, Level 19
    England
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Statkraft Uk Ltd, Level 19
    England
    		EnglandBritish263728450001
    PARKIN, David John
    Swan House
    Bonds Mill
    GL10 3RF Stonehouse
    38f
    Gloucestershire
    United Kingdom
    		Director
    Swan House
    Bonds Mill
    GL10 3RF Stonehouse
    38f
    Gloucestershire
    United Kingdom
    		United KingdomBritish306660910001
    YTTERDAL, Adrian Gystad
    Lilleakerveien
    0283
    Oslo
    6
    Norway
    		Director
    Lilleakerveien
    0283
    Oslo
    6
    Norway
    		NorwayNorwegian307451760001
    D'ORMESSON, Adrien
    32 London Bridge Street
    SE1 9SG London
    The Shard
    Greater London
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    Greater London
    England
    		EnglandBelgian307378860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRENIAN HYDROGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackmead Infrastructure Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Mar 28, 2023
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Statkraft Hydrogen Uk Holding Limited
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		Mar 28, 2023
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swan House
    Bonds Mill
    GL10 3RF Stonehouse
    38f
    Gloucestershire
    United Kingdom
    		Mar 14, 2023
    Swan House
    Bonds Mill
    GL10 3RF Stonehouse
    38f
    Gloucestershire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14180077
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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