SG GREEN HYDROGEN BIDCO LIMITED
Overview
| Company Name | SG GREEN HYDROGEN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14873940 |
| 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 SG GREEN HYDROGEN BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SG GREEN HYDROGEN BIDCO LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SG GREEN HYDROGEN BIDCO 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 SG GREEN HYDROGEN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for SG GREEN HYDROGEN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Oct 08, 2025 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Minal Patel as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Hugh Alexander Unwin as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Change of details for Greencoat Gri Assets Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Sep 14, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 23, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SG GREEN HYDROGEN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| SAMWORTH, James Peter | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 257298670001 | |||||||||
| UNWIN, Hugh Alexander | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 195766290003 | |||||||||
| PATEL, Minal | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 241070750001 |
Who are the persons with significant control of SG GREEN HYDROGEN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Gri Assets Limited | May 16, 2023 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
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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