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GREEN HYDROGEN ENERGY COMPANY LIMITED (14792610)

GREEN HYDROGEN ENERGY COMPANY LIMITED (14792610) is an active UK company. incorporated on 11 April 2023. with registered office in City Of London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. GREEN HYDROGEN ENERGY COMPANY LIMITED has been registered for 2 years.

Company Number
14792610
Status
active
Type
ltd
Incorporated
11 April 2023
Age
2 years
Address
1 London Wall Place, City Of London, EC2Y 5AU
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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Introduction
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GREEN HYDROGEN ENERGY COMPANY LIMITED

GREEN HYDROGEN ENERGY COMPANY LIMITED is an active company incorporated on 11 April 2023 with the registered office located in City Of London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREEN HYDROGEN ENERGY COMPANY LIMITED was registered 2 years ago.(SIC: 35110)

Status

active

Active since 2 years ago

Company No

14792610

LTD Company

Age

2 Years

Incorporated 11 April 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 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

4 weeks left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026

Previous Company Names

CARLTON POWER DEVELOPMENTS NO. 11 LIMITED
From: 11 April 2023To: 23 May 2023
Contact
Address

1 London Wall Place London Wall City Of London, EC2Y 5AU,

Previous Addresses

4th Floor, 5 Wilton Road London London SW1V 1AN England
From: 22 May 2023To: 3 January 2025
26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT United Kingdom
From: 11 April 2023To: 22 May 2023
Timeline

21 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Apr 23
Owner Exit
May 23
Funding Round
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Owner Exit
May 23
Share Issue
May 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
May 24
Director Left
May 24
Funding Round
Nov 25
Share Issue
Nov 25
Funding Round
Nov 25
Funding Round
Dec 25
6
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Resolution
4 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Memorandum Articles
13 November 2025
MAMA
Resolution
13 November 2025
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
11 November 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
11 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Resolution
5 July 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Memorandum Articles
27 May 2023
MAMA
Resolution
27 May 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 May 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 May 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
26 May 2023
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
23 May 2023
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 May 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 May 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
22 May 2023
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
11 April 2023
NEWINCIncorporation