Introduction
Watch Company
R
RYZE POWER GROUP LIMITED
RYZE POWER GROUP LIMITED is an active company incorporated on 8 February 2023 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. RYZE POWER GROUP LIMITED was registered 3 years ago.(SIC: 64306)
Status
active
Active since 3 years ago
Company No
14647720
LTD Company
Age
3 Years
Incorporated 8 February 2023
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 (6 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 7 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
RYZE POWER MIDCO LIMITED
From: 27 January 2024To: 8 November 2024
RYZE HYDROGEN MIDCO LIMITED
From: 8 February 2023To: 27 January 2024
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: 8 February 2023To: 27 February 2024
23 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 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 Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Feb 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...
8
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 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 08 Feb 2023
BAMFORD, Joseph Cyril Edward
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
08 Feb 2023
Active
BARR, Andrew Thomas
Active12 New Inn Hall Street, OxfordOX1 2RP
Born January 1973
Director
Appointed 19 Mar 2026
BARR, Andrew Thomas
12 New Inn Hall Street, OxfordOX1 2RP
Born January 1973
Director
19 Mar 2026
Active
WOODS, James
Active12 New Inn Hall Street, OxfordOX1 2RP
Born April 1986
Director
Appointed 19 Mar 2026
WOODS, James
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1986
Director
19 Mar 2026
Active
BEYER, Gabor
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born July 1966
Director
Appointed 19 Feb 2024
Resigned 19 Dec 2025
BEYER, Gabor
12 New Inn Hall Street, OxfordOX1 2RP
Born July 1966
Director
19 Feb 2024
Resigned 19 Dec 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, James Hamer
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 29 Jul 2025
Resigned 28 Nov 2025
BURNS, James Hamer
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
29 Jul 2025
Resigned 28 Nov 2025
Resigned
BURNS, Jamie
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 08 Feb 2023
Resigned 29 Jul 2025
BURNS, Jamie
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
08 Feb 2023
Resigned 29 Jul 2025
Resigned
MUNCE, James
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
Appointed 11 Apr 2023
Resigned 22 Mar 2026
MUNCE, James
12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
11 Apr 2023
Resigned 22 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hydrab Power Limited
Active12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Hydrab Power Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
43
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
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
8 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 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
27 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2024
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023