WALSALL GREEN HYDROGEN LIMITED

WALSALL GREEN HYDROGEN LIMITED

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

    Company NameWALSALL GREEN HYDROGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15601039
    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 WALSALL GREEN HYDROGEN LIMITED?

    • Manufacture of industrial gases (20110) / Manufacturing

    Where is WALSALL GREEN HYDROGEN LIMITED located?

    Registered Office Address
    26 Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WALSALL GREEN HYDROGEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLTON POWER DEVELOPMENTS NO: 14 LIMITEDMar 28, 2024Mar 28, 2024

    What are the latest accounts for WALSALL GREEN HYDROGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for WALSALL GREEN HYDROGEN LIMITED?

    Filings
    DateDescriptionDocumentType

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

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed carlton power developments no: 14 LIMITED\certificate issued on 16/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2025

    RES15

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2024

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of WALSALL GREEN HYDROGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    Secretary
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    321136400001
    ADAMS, Eric Charles
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    United KingdomBritish286261740001
    BENSON, Michael Fred Shaw
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    EnglandBritish152047090001
    CLARKE, Keith
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    EnglandBritish321136350001
    PHILPOT, David John
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    United KingdomBritish148510030001
    PICKUP, Stephen John
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    WalesBritish274781160001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton Power Limited
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    Mar 28, 2024
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08833435
    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.

    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