Hycap Hydrogen Production Company 3 Uk Limited is a private limited company registered at C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. Incorporated on 2022-12-19, this 1-year-old company is run by 2 directors.
Director James M., appointed on 02 January 2024. Director Luke S., appointed on 02 January 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | C/o External Services Limited, Central House |
| Office Address2 | 20 Central Avenue, St Andrews Business Park |
| Town | Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 14548853 |
| Date of Incorporation | Mon, 19th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 19th Sep 2024 (119 days left) |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
Position: Corporate Secretary
Appointed: 19 December 2022
Position: Corporate Director
Appointed: 19 December 2022
The register of PSCs that own or control the company consists of 2 names. As we found, there is Hydrogen Equity Partners Uk Limited from Oxford, United Kingdom. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Hycap Fund 1 Scsp that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hydrogen Equity Partners Uk Limited
North Bailey House New Inn Hall Street, Oxford, OX1 2RP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13070981 |
| Notified on | 23 December 2022 |
| Nature of control: |
significiant influence or control |
Hycap Fund 1 Scsp
6 Rue Dicks, Luxembourg, Luxembourg, L-1417, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B257435 |
| Notified on | 19 December 2022 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-02-23 filed on: 26th, February 2024 |
persons with significant control | Free Download (2 pages) |
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