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HYGEN POWER FUEL CELLS LIMITED

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Company·GB·oo:GB-COH-14215919
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HYGEN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→HYGEN POWER FUEL CELLS LIMITED
  2. 1HYGEN ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→HYGEN POWER FUEL CELLS LIMITED
  3. 2HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDbeneficial owner 50%→HYGEN ENERGY HOLDINGS LIMITED
  4. 2HYDRAB POWER LIMITEDbeneficial owner 75%→HYGEN ENERGY HOLDINGS LIMITED
  5. 2HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDbeneficial owner 37.5%→HYGEN ENERGY HOLDINGS LIMITED
  6. 3HYDROGEN EQUITY PARTNERS UK LIMITEDbeneficial owner→HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED
  7. 3HYDROGEN EQUITY PARTNERS UK LIMITEDbeneficial owner→HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED
  8. 3HYDROGEN EQUITY PARTNERS UK LIMITEDbeneficial owner→HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED
  9. 3Joseph Cyril Edward Bamfordbeneficial owner 100%→HYDRAB POWER LIMITED
  10. 3Joseph Cyril Edward Bamfordbeneficial owner 87.5%→HYDRAB POWER LIMITED
  11. 4Joseph Cyril Edward Bamfordbeneficial owner 75%→HYDROGEN EQUITY PARTNERS UK LIMITED
  12. 4Joachim Walter Gottschalkbeneficial owner→HYDROGEN EQUITY PARTNERS UK LIMITED
  13. 4Mr Max Gottschalkbeneficial owner→HYDROGEN EQUITY PARTNERS UK LIMITED
  14. 4Lord Anthony Paul Bamfordbeneficial owner 50%→HYDROGEN EQUITY PARTNERS UK LIMITED
  15. 4Mr Max Gottschalkbeneficial owner→HYDROGEN EQUITY PARTNERS UK LIMITED
  16. 4Joachim Walter Gottschalkbeneficial owner→HYDROGEN EQUITY PARTNERS UK LIMITED
  17. 4Lord Anthony Paul Bamfordbeneficial owner 37.5%→HYDROGEN EQUITY PARTNERS UK LIMITED
  18. 4Joseph Cyril Edward Bamfordbeneficial owner 62.5%→HYDROGEN EQUITY PARTNERS UK LIMITED

Company profile· live · Companies House

Company no.
14215919
Status
active
Type
ltd
Incorporated
2022-07-05
Registered office
North Bailey House, 12 New Inn Hall Street, Oxford, OX1 2RP, England
SIC
82990
Officers · 3 active
  • HARDMAN, Steven Neville
    director · British · appt 2026-06-05
  • MATTHEW, Elliott Gordon Findlay
    director · British · appt 2025-07-30
  • WOODS, James Daniel
    director · Irish · appt 2026-06-05
  • BAMFORD, Joseph Cyril Edward(resigned)
    director · British · appt 2022-07-05
  • BURNS, James Hamer(resigned)
    director · British · appt 2023-11-27
  • BURNS, Jamie(resigned)
    director · British · appt 2022-07-05
  • MUNCE, James(resigned)
    director · British · appt 2022-11-01
  • NEWMAN, Andrew Jonathan Charles(resigned)
    director · British · appt 2022-08-10
  • SELLESLAGS, Kevin(resigned)
    director · Belgian · appt 2024-11-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.