Introduction
Watch Company
H
HYGEN ENERGY HOLDINGS LIMITED
HYGEN ENERGY HOLDINGS LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYGEN ENERGY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14043001
LTD Company
Age
4 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
Previous Addresses
Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom
From: 12 April 2022To: 27 February 2024
37 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
16
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BAKIR, Madiha
Active12 New Inn Hall Street, OxfordOX1 2RP
Born June 1982
Director
Appointed 05 Dec 2023
BAKIR, Madiha
12 New Inn Hall Street, OxfordOX1 2RP
Born June 1982
Director
05 Dec 2023
Active
BAMFORD, Joseph Cyril Edward
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
Appointed 12 Apr 2022
BAMFORD, Joseph Cyril Edward
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
12 Apr 2022
Active
HARDMAN, Steven Neville
Active12 New Inn Hall Street, OxfordOX1 2RP
Born May 1968
Director
Appointed 20 Mar 2026
HARDMAN, Steven Neville
12 New Inn Hall Street, OxfordOX1 2RP
Born May 1968
Director
20 Mar 2026
Active
MADDEN, Ben Andrew
Active12 New Inn Hall Street, OxfordOX1 2RP
Born November 1977
Director
Appointed 20 Mar 2026
MADDEN, Ben Andrew
12 New Inn Hall Street, OxfordOX1 2RP
Born November 1977
Director
20 Mar 2026
Active
WOODS, James Daniel
Active12 New Inn Hall Street, OxfordOX1 2RP
Born April 1986
Director
Appointed 20 Mar 2026
WOODS, James Daniel
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1986
Director
20 Mar 2026
Active
BAMFORD, Alice Camille
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1976
Director
Appointed 01 Nov 2022
Resigned 06 Aug 2025
BAMFORD, Alice Camille
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1976
Director
01 Nov 2022
Resigned 06 Aug 2025
Resigned
BOWCOTT, Harry
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
Appointed 30 Jul 2025
Resigned 23 Feb 2026
BOWCOTT, Harry
12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
30 Jul 2025
Resigned 23 Feb 2026
Resigned
BURNS, Jamie
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 12 Apr 2022
Resigned 28 Nov 2025
BURNS, Jamie
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
12 Apr 2022
Resigned 28 Nov 2025
Resigned
MUNCE, James
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
Appointed 01 Nov 2022
Resigned 22 Mar 2026
MUNCE, James
12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
01 Nov 2022
Resigned 22 Mar 2026
Resigned
NEWMAN, Andrew Jonathan Charles
Resigned12-16 St. Michael's Street, OxfordOX1 2DU
Born December 1970
Director
Appointed 12 Apr 2022
Resigned 27 Nov 2023
NEWMAN, Andrew Jonathan Charles
12-16 St. Michael's Street, OxfordOX1 2DU
Born December 1970
Director
12 Apr 2022
Resigned 27 Nov 2023
Resigned
SELLESLAGS, Kevin
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born December 1979
Director
Appointed 08 Nov 2024
Resigned 12 Mar 2026
SELLESLAGS, Kevin
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1979
Director
08 Nov 2024
Resigned 12 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Hycap Hydrogen Production Company 2 Uk Limited
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Active
Hydrab Power Limited
Active12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Hydrab Power Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 August 2022