Green Hydrogen Energy Company Limited is a private limited company that can be found at 4Th Floor, 5, Wilton Road, London SW1V 1AN. Incorporated on 2023-04-11, this 1-year-old company is run by 5 directors and 1 secretary.
Director Michael B., appointed on 02 June 2023. Director Hugh U., appointed on 22 May 2023. Director George G., appointed on 22 May 2023.
Switching the focus to secretaries, we can name: Kristian M., appointed on 22 May 2023.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to official database there was a change of name on 2023-05-23 and their previous name was Carlton Power Developments No. 11 Limited.
| Office Address | 4th Floor, 5 |
| Office Address2 | Wilton Road |
| Town | London |
| Post code | SW1V 1AN |
| Country of origin | United Kingdom |
| Registration Number | 14792610 |
| Date of Incorporation | Tue, 11th Apr 2023 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 22 May 2023
Position: Secretary
Appointed: 22 May 2023
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 22 May 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Sg Green Hydrogen Bidco Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carlton Energy Limited that entered Stokesley, England as the official address. This PSC has a legal form of "a private 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. The third one is Carlton Power Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Sg Green Hydrogen Bidco Limited
14873940 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14873940 |
| Notified on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlton Energy Limited
26 Ellerbeck Court, Stokesley, Middlesborough, TS9 5PT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11756362 |
| Notified on | 18 May 2023 |
| Ceased on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlton Power Limited
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08833435 |
| Notified on | 11 April 2023 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carlton Power Developments No. 11 | May 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 5th, July 2023 |
resolution | Free Download (3 pages) |
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