Introduction
Watch Company
B
BARROW GREEN HYDROGEN LIMITED
BARROW GREEN HYDROGEN LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases. BARROW GREEN HYDROGEN LIMITED was registered 4 years ago.(SIC: 20110)
Status
active
Active since 4 years ago
Company No
13625005
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 7 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
CARLTON POWER DEVELOPMENTS NO. 1 LIMITED
From: 16 September 2021To: 27 July 2022
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT United Kingdom
From: 16 September 2021To: 28 November 2025
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
EDWARDS, John Lindsay Fernyhough
ActiveEllerbeck Court, StokesleyTS9 5PT
Secretary
Appointed 16 Sept 2021
EDWARDS, John Lindsay Fernyhough
Ellerbeck Court, StokesleyTS9 5PT
Secretary
16 Sept 2021
Active
ADAMS, Eric Charles
ActiveEllerbeck Court, StokesleyTS9 5PT
Born July 1976
Director
Appointed 16 Sept 2021
ADAMS, Eric Charles
Ellerbeck Court, StokesleyTS9 5PT
Born July 1976
Director
16 Sept 2021
Active
BENSON, Michael Fred Shaw
ActiveEllerbeck Court, StokesleyTS9 5PT
Born August 1964
Director
Appointed 16 Sept 2021
BENSON, Michael Fred Shaw
Ellerbeck Court, StokesleyTS9 5PT
Born August 1964
Director
16 Sept 2021
Active
MADSEN, Kristian Hoeeg
Active2, Copenhagen K
Born December 1985
Director
Appointed 21 Nov 2025
MADSEN, Kristian Hoeeg
2, Copenhagen K
Born December 1985
Director
21 Nov 2025
Active
SAMWORTH, James Peter
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1976
Director
Appointed 21 Nov 2025
SAMWORTH, James Peter
London Wall Place, LondonEC2Y 5AU
Born June 1976
Director
21 Nov 2025
Active
UNWIN, Hugh Alexander
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1972
Director
Appointed 21 Nov 2025
UNWIN, Hugh Alexander
London Wall Place, LondonEC2Y 5AU
Born July 1972
Director
21 Nov 2025
Active
CLARKE, Keith
ResignedEllerbeck Court, StokesleyTS9 5PT
Born September 1960
Director
Appointed 16 Sept 2021
Resigned 21 Nov 2025
CLARKE, Keith
Ellerbeck Court, StokesleyTS9 5PT
Born September 1960
Director
16 Sept 2021
Resigned 21 Nov 2025
Resigned
PHILPOT, David John
ResignedEllerbeck Court, StokesleyTS9 5PT
Born June 1961
Director
Appointed 16 Sept 2021
Resigned 21 Nov 2025
PHILPOT, David John
Ellerbeck Court, StokesleyTS9 5PT
Born June 1961
Director
16 Sept 2021
Resigned 21 Nov 2025
Resigned
PICKUP, Stephen John
ResignedEllerbeck Court, StokesleyTS9 5PT
Born December 1974
Director
Appointed 16 Sept 2021
Resigned 21 Nov 2025
PICKUP, Stephen John
Ellerbeck Court, StokesleyTS9 5PT
Born December 1974
Director
16 Sept 2021
Resigned 21 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Wall Place, City Of LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Green Hydrogen Energy Company Limited
London Wall Place, City Of LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Carlton Power Limited
CeasedEllerbeck Court, StokesleyTS9 5PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Ceased 21 Nov 2025
Carlton Power Limited
Ellerbeck Court, StokesleyTS9 5PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Ceased 21 Nov 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2022
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2021