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BRADFORD LOW CARBON HYDROGEN LIMITED

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Company·GB·oo:GB-COH-14315106
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HYGEN PRODUCTION LIMITEDbeneficial owner 50%→BRADFORD LOW CARBON HYDROGEN LIMITED
  2. 1N-GEN ENERGY SOLUTIONS LIMITEDbeneficial owner 50%→BRADFORD LOW CARBON HYDROGEN LIMITED
  3. 2CK WILLIAM UK HOLDINGS LIMITEDbeneficial owner 100%→N-GEN ENERGY SOLUTIONS LIMITED
  4. 2NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→N-GEN ENERGY SOLUTIONS LIMITED
  5. 2HYGEN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→HYGEN PRODUCTION LIMITED
  6. 3HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDbeneficial owner 50%→HYGEN ENERGY HOLDINGS LIMITED
  7. 3HYDRAB POWER LIMITEDbeneficial owner 75%→HYGEN ENERGY HOLDINGS LIMITED
  8. 3CK WILLIAM MIDCO 2 LIMITEDbeneficial owner 50%→CK WILLIAM UK HOLDINGS LIMITED
  9. 3NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  10. 4HYDROGEN EQUITY PARTNERS UK LIMITEDbeneficial owner→HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED
  11. 4Joseph Cyril Edward Bamfordbeneficial owner 100%→HYDRAB POWER LIMITED
  12. 4CKA HOLDINGS UK LIMITEDbeneficial owner 100%→CK WILLIAM MIDCO 2 LIMITED
  13. 5Joseph Cyril Edward Bamfordbeneficial owner 75%→HYDROGEN EQUITY PARTNERS UK LIMITED
  14. 5Joachim Walter Gottschalkbeneficial owner→HYDROGEN EQUITY PARTNERS UK LIMITED
  15. 5Mr Max Gottschalkbeneficial owner→HYDROGEN EQUITY PARTNERS UK LIMITED
  16. 5Lord Anthony Paul Bamfordbeneficial owner 50%→HYDROGEN EQUITY PARTNERS UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
14315106
Status
active
Type
ltd
Incorporated
2022-08-24
Registered office
North Bailey House, 12 New Inn Hall Street, Oxford, OX1 2RP, England
SIC
82990
Officers · 4 active
  • HARDMAN, Steven Neville
    director · British · appt 2026-04-02
  • HORSLEY, Mark John
    director · British · appt 2024-06-14
  • MADDEN, Ben Andrew
    director · British · appt 2024-06-14
  • MILLS, Gareth Thomas
    director · British · appt 2024-06-14
  • BAMFORD, Joseph Cyril Edward(resigned)
    director · British · appt 2022-08-24
  • BURNS, James Hamer(resigned)
    director · British · appt 2023-11-27
  • BURNS, Jamie(resigned)
    director · British · appt 2022-08-24
  • MUNCE, James(resigned)
    director · British · appt 2022-11-01
  • NEWMAN, Andrew Jonathan Charles(resigned)
    director · British · appt 2022-10-07
  • SELLESLAGS, Kevin(resigned)
    director · Belgian · appt 2024-11-11
Beneficial owners · PSC · 2 current
  • ■
    N-Gen Energy Solutions Limited
    corporate PSC · United Kingdom · since 2024-06-14
    25–50% shares
  • ■
    Hygen Production Limited
    corporate PSC · United Kingdom · since 2022-08-24
    25–50% shares

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