Hygen Energy Limited is a private limited company that can be found at Union House, 12-16 St Michael's Street, Oxford OX1 2DU. Incorporated on 2018-01-19, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jamie B., appointed on 01 April 2020. Director Ian S., appointed on 23 November 2018. Director Joseph B., appointed on 19 January 2018.
Moving on to secretaries, we can mention: Jamie B., appointed on 08 April 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH information there was a name change on 2021-10-01 and their previous name was Ryse Hydrogen Limited.
The last confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| 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 | 11158919 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 08 April 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 23 November 2018
Position: Director
Appointed: 19 January 2018
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Hydrab Power Limited from Oxford, United Kingdom. This PSC is classified as "a private limited company", 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 persons with significant control register is Joseph B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hydrab Power Limited
North Bailey House 12 New Inn Hall Street, Oxford, OX1 2RP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12668175 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph B.
| Notified on | 19 January 2018 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ryse Hydrogen | October 1, 2021 |
| United Hydrogen | September 29, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 18, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy