Hygen Renewables Limited is a private limited company situated at Union House, 12-16 St. Michael's Street, Oxford OX1 2DU. Incorporated on 2022-04-14, this 2-year-old company is run by 2 directors.
Director James B., appointed on 27 November 2023. Director James M., appointed on 01 November 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-04-13 and the date for the next filing is 2024-04-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Union House |
| Office Address2 | 12-16 St. Michael's Street |
| Town | Oxford |
| Post code | OX1 2DU |
| Country of origin | United Kingdom |
| Registration Number | 14048210 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 01 November 2022
The list of PSCs who own or control the company includes 1 name. As we established, there is Hygen Energy Holdings Limited from Oxford, United Kingdom. This PSC is classified as "a lbs", 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.
Hygen Energy Holdings Limited
North Bailey House 12 New Inn Hall Street, Oxford, OX1 2RP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Lbs |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14043001 |
| Notified on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-02-23 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
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