---
title: "HYGEN POWER ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88978f4e-59cd-535d-84bb-cabcb5a72843
json: https://whiteintel.dev/api/public/dossier/88978f4e-59cd-535d-84bb-cabcb5a72843
identifier: oo:GB-COH-14215927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYGEN POWER ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14215927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88978f4e-59cd-535d-84bb-cabcb5a72843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88978f4e-59cd-535d-84bb-cabcb5a72843  

## Ownership & control

### Owners / controllers

- **HYGEN ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/724868ec-19ee-5157-970f-f412bbcf5c40
- **HYGEN ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/724868ec-19ee-5157-970f-f412bbcf5c40

### UBO chain (walk to the ultimate owner)

1. **HYGEN ENERGY HOLDINGS LIMITED** — beneficial owner 100% → *HYGEN POWER ENERGY LIMITED*
1. **HYGEN ENERGY HOLDINGS LIMITED** — beneficial owner 87.5% → *HYGEN POWER ENERGY LIMITED*
2. **HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED** — beneficial owner 50% → *HYGEN ENERGY HOLDINGS LIMITED*
2. **HYDRAB POWER LIMITED** — beneficial owner 75% → *HYGEN ENERGY HOLDINGS LIMITED*
2. **HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED** — beneficial owner 37.5% → *HYGEN ENERGY HOLDINGS LIMITED*
2. **HYDRAB POWER LIMITED** — beneficial owner 62.5% → *HYGEN ENERGY HOLDINGS LIMITED*
3. **HYDROGEN EQUITY PARTNERS UK LIMITED** — beneficial owner → *HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED*
3. **HYDROGEN EQUITY PARTNERS UK LIMITED** — beneficial owner → *HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED*
3. **HYDROGEN EQUITY PARTNERS UK LIMITED** — beneficial owner → *HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED*
3. **Joseph Cyril Edward Bamford** — beneficial owner 100% → *HYDRAB POWER LIMITED*
3. **Joseph Cyril Edward Bamford** — beneficial owner 87.5% → *HYDRAB POWER LIMITED*
4. **Joseph Cyril Edward Bamford** — beneficial owner 75% → *HYDROGEN EQUITY PARTNERS UK LIMITED*
4. **Joachim Walter Gottschalk** — beneficial owner → *HYDROGEN EQUITY PARTNERS UK LIMITED*
4. **Mr Max Gottschalk** — beneficial owner → *HYDROGEN EQUITY PARTNERS UK LIMITED*
4. **Lord Anthony Paul Bamford** — beneficial owner 50% → *HYDROGEN EQUITY PARTNERS UK LIMITED*
4. **Mr Max Gottschalk** — beneficial owner → *HYDROGEN EQUITY PARTNERS UK LIMITED*
4. **Joachim Walter Gottschalk** — beneficial owner → *HYDROGEN EQUITY PARTNERS UK LIMITED*
4. **Lord Anthony Paul Bamford** — beneficial owner 37.5% → *HYDROGEN EQUITY PARTNERS UK LIMITED*
4. **Joseph Cyril Edward Bamford** — beneficial owner 62.5% → *HYDROGEN EQUITY PARTNERS UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14215927`
- **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

- HARDMAN, Steven Neville — director · British · appointed 2026-06-05
- MATTHEW, Elliott Gordon Findlay — director · British · appointed 2025-07-30
- WOODS, James Daniel — director · Irish · appointed 2026-06-05
- BAMFORD, Joseph Cyril Edward — director · British · appointed 2022-07-05 · resigned 2022-11-02
- BURNS, James Hamer — director · British · appointed 2023-11-27 · resigned 2025-07-29
- BURNS, Jamie — director · British · appointed 2022-07-05 · resigned 2022-11-02
- MUNCE, James — director · British · appointed 2022-11-01 · resigned 2026-03-22
- NEWMAN, Andrew Jonathan Charles — director · British · appointed 2022-08-10 · resigned 2023-11-27
- SELLESLAGS, Kevin — director · Belgian · appointed 2024-11-08 · resigned 2026-05-20

### Beneficial owners (Persons with Significant Control)

- [Hygen Energy Holdings Limited](https://whiteintel.dev/entity/724868ec-19ee-5157-970f-f412bbcf5c40) — 75–100% shares · corporate PSC · United Kingdom — since 2022-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14215927
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14215927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYGEN POWER ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/88978f4e-59cd-535d-84bb-cabcb5a72843 · Structured JSON: https://whiteintel.dev/api/public/dossier/88978f4e-59cd-535d-84bb-cabcb5a72843._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._