Grenian Hydrogen Limited is a private limited company located at 38F Swan House, Bonds Mill, Stonehouse GL10 3RF. Incorporated on 2023-03-14, this 1-year-old company is run by 6 directors.
Director Matthew K., appointed on 28 March 2023. Director Moritz I., appointed on 28 March 2023. Director Adrien D., appointed on 28 March 2023.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
| Office Address | 38f Swan House |
| Office Address2 | Bonds Mill |
| Town | Stonehouse |
| Post code | GL10 3RF |
| Country of origin | United Kingdom |
| Registration Number | 14728130 |
| Date of Incorporation | Tue, 14th Mar 2023 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 14th Dec 2024 (226 days left) |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Statkraft Hydrogen Uk Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Blackmead Infrastructure Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Progressive Energy Net Zero A Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Statkraft Hydrogen Uk Holding Limited
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Blackmead Infrastructure Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Progressive Energy Net Zero A Limited
38f Swan House, Bonds Mill, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14180077 |
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, April 2023 |
resolution | Free Download (2 pages) |
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