GREEN HYDROGEN ENERGY COMPANY LIMITED

GREEN HYDROGEN ENERGY COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GREEN HYDROGEN ENERGY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14792610
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN HYDROGEN ENERGY COMPANY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GREEN HYDROGEN ENERGY COMPANY LIMITED located?

Registered Office Address	1 London Wall Place London Wall EC2Y 5AU City Of London England
Undeliverable Registered Office Address	No

What were the previous names of GREEN HYDROGEN ENERGY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON POWER DEVELOPMENTS NO. 11 LIMITED	Apr 11, 2023	Apr 11, 2023

What are the latest accounts for GREEN HYDROGEN ENERGY COMPANY LIMITED?

Next Accounts
Overdue	No
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 GREEN HYDROGEN ENERGY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for GREEN HYDROGEN ENERGY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Statement of capital following an allotment of shares on Dec 12, 2025

Capital: GBP 1,673,227

SH01

Dec 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10

Nov 28, 2025

Statement of capital following an allotment of shares on Nov 21, 2025

Capital: GBP 1,672,127

SH01

Nov 13, 2025

Memorandum and Articles of Association

MA

Nov 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2025

Consolidation of shares on Nov 05, 2025

SH02

Nov 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation/company business 05/11/2025	RES13
capital		Resolution of allotment of securities	RES10

Nov 07, 2025

Statement of capital following an allotment of shares on Nov 05, 2025

Capital: GBP 1,264,545

SH01

Oct 01, 2025

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

AA

May 12, 2025

Confirmation statement made on Apr 10, 2025 with no updates

CS01

Jan 03, 2025

Registered office address changed from 4th Floor, 5 Wilton Road London London SW1V 1AN England to 1 London Wall Place London Wall City of London EC2Y 5AU on Jan 03, 2025

AD01

Sep 25, 2024

Accounts for a small company made up to Dec 31, 2023

AA

May 29, 2024

Confirmation statement made on Apr 10, 2024 with updates

CS01

May 22, 2024

Appointment of Mr Eric Charles Adams as a director on Apr 16, 2024

AP01

May 22, 2024

Termination of appointment of George Malcolm Grant as a director on Apr 16, 2024

TM01

Jul 05, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 21/05/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 29, 2023

Director's details changed for Kristian Hoeg Madson on Jun 29, 2023

CH01

Jun 02, 2023

Appointment of Mr Michael Fred Shaw Benson as a director on Jun 02, 2023

AP01

Jun 02, 2023

Termination of appointment of Keith Clarke as a director on Jun 02, 2023

TM01

May 27, 2023

Memorandum and Articles of Association

MA

May 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Re: sub-division 18/05/2023	RES13

May 27, 2023

Particulars of variation of rights attached to shares

SH10

May 26, 2023

Change of share class name or designation

SH08

May 26, 2023

Sub-division of shares on May 18, 2023

SH02

May 25, 2023

Notification of Sg Green Hydrogen Bidco Limited as a person with significant control on May 22, 2023

PSC02

View All Filings

Who are the officers of GREEN HYDROGEN ENERGY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADSEN, Kristian Hoeg 2., 1260 Copenhagen K Bredgade 45c Denmark	May 22, 2023		Secretary	2., 1260 Copenhagen K Bredgade 45c Denmark						309297030001
ADAMS, Eric Charles Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Apr 16, 2024		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England		United Kingdom	British	1976-7		286261740001
BENSON, Michael Fred Shaw London Wall Place London Wall EC2Y 5AU City Of London 1 England	Jun 02, 2023		Director	London Wall Place London Wall EC2Y 5AU City Of London 1 England		England	British	1964-8		309739130001
MADSEN, Kristian Hoeg 2., 1260 Copenhagen K Bredgade 45c Denmark	May 22, 2023		Director	2., 1260 Copenhagen K Bredgade 45c Denmark		Denmark	Danish	1985-12		309297750002
SAMWORTH, James Peter London Wall Place London Wall EC2Y 5AU City Of London 1 England	May 22, 2023		Director	London Wall Place London Wall EC2Y 5AU City Of London 1 England		United Kingdom	British	1976-6		309297740001
UNWIN, Hugh Alexander London Wall Place London Wall EC2Y 5AU City Of London 1 England	May 22, 2023		Director	London Wall Place London Wall EC2Y 5AU City Of London 1 England		United Kingdom	British	1972-7		195766290004
EDWARDS, John Lindsay Fernyhough Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom	Apr 11, 2023	May 22, 2023	Secretary	Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom						307756060001
ADAMS, Eric Charles Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom	Apr 11, 2023	May 22, 2023	Director	Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom		United Kingdom	British	1976-7		286261740001
BENSON, Michael Fred Shaw Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom	Apr 11, 2023	May 22, 2023	Director	Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom		United Kingdom	British	1964-8		307756050001
CLARKE, Keith Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom	Apr 11, 2023	Jun 02, 2023	Director	Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom		United Kingdom	British	1960-9		307756020001
GRANT, George Malcolm Wilton Road SW1V 1AN London 4th Floor, 5 London England	May 22, 2023	Apr 16, 2024	Director	Wilton Road SW1V 1AN London 4th Floor, 5 London England		United Kingdom	British	1962-6		86210280001
PHILPOT, David John Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom	Apr 11, 2023	May 22, 2023	Director	Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom		United Kingdom	British	1961-6		148510030001
PICKUP, Stephen John Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom	Apr 11, 2023	May 22, 2023	Director	Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom		Wales	British	1974-12		274781160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN HYDROGEN ENERGY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Green Hydrogen Bidco Limited

May 22, 2023

4th Floor The Peak

5 Wilton Road

SW1V 1AN London

14873940

England

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14873940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Carlton Energy Limited

May 18, 2023

Ellerbeck Court

TS9 5PT Stokesley

26

Middlesborough

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11756362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Carlton Power Limited

Apr 11, 2023

Ellerbeck Court

TS9 5PT Stokesley

26

Middlesbrough

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08833435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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.
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