H-Power PLC

Active05668788 Public limited company
Incorporated
9 January 2006 (20 years)
Previously known as
Afc Energy PLC (until 12 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Accounts type
Full
Region
South East
Address
Unit 68.3
Dunsfold Park
Cranleigh
GU6 8TB

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Also at H-Power Services Limited · more companies
British
Born June 1977 (49)
Director · Appointed 6 January 2025
Also at Hyamtec Limited, Speedy Hydrogen Solutions Limited
British
Born April 1976 (50)
Keane, Brendan James
Secretary · Appointed 9 October 2023
Director · Appointed 1 August 2023
Also at DJN Consultancy Limited · more companies
British
Born March 1969 (57)
Director · Appointed 3 December 2021
Also at Celebrus Technologies PLC, Ilika PLC, Power Roll Limited · more companies
British
Born October 1966 (60)
Director · Appointed 15 April 2021
Also at Amber Optix Limited, The Sempre Group Holdings Ltd, Imeasureu Limited · more companies
British
Born April 1957 (69)
Agnew, Gerald Daniel, Dr
Director · Appointed 9 September 2019
British
Born April 1964 (62)
Officer history (44 former)
20 January 2025
Appointed Bostock, Karl Robert as Director
6 January 2025
Appointed Wilson, John Frederick as Director
16 December 2024
Resigned Dixon- Clarke, Peter as Director
5 September 2024
Resigned Bond, Adam Steven as Director
9 October 2023
Appointed Keane, Brendan James as Secretary
9 October 2023
Resigned Dixon- Clarke, Peter as Secretary
1 August 2023
Appointed Neale, Duncan John as Director
31 July 2023
Resigned Mangion, Joseph Bernard as Director
9 June 2023
Resigned Gibson, James Hay as Director
1 December 2022
Appointed Dixon- Clarke, Peter as Secretary
1 December 2022
Appointed Dixon- Clarke, Peter as Director
1 December 2022
Resigned Lewis, Graeme Robert as Secretary
30 November 2022
Resigned Lewis, Graeme as Director
3 December 2021
Appointed Biddulph, Monika, Dr as Director
15 April 2021
Appointed Bullard, Gary Bruce as Director
14 April 2021
Resigned Rennocks, John Leonard as Director
27 February 2020
Appointed Lewis, Graeme as Director
9 September 2019
Appointed Agnew, Gerald Daniel, Dr as Director
6 September 2019
Resigned Hayball, Percy Edward as Director
6 September 2019
Resigned Jordan, Lisa Jane as Director
2 April 2019
Resigned Cunkley, Richard as Secretary
2 April 2019
Resigned Dunkley, Richard as Secretary
2 April 2019
Appointed Lewis, Graeme Robert as Secretary
2 May 2018
Appointed Hayball, Percy Edward as Director
2 May 2018
Appointed Dunkley, Richard as Secretary
2 May 2018
Appointed Cunkley, Richard as Secretary
2 May 2018
Resigned Tenenbaum, Eugene Alexander as Director
23 March 2018
Resigned Tuffill, Richard James as Director
23 March 2018
Resigned Tuffill, Richard James as Secretary
5 December 2017
Appointed Mangion, Joseph Bernard as Director
5 December 2017
Resigned Field, Mitchell Lawrence as Director
5 December 2017
Resigned Yeo, Timothy Stephen Kenneth as Director
8 June 2017
Appointed Jordan, Lisa Jane as Director
8 June 2017
Appointed Tuffill, Richard James as Director
8 June 2017
Appointed Rennocks, John Leonard as Director
8 June 2017
Resigned Shvidler, Eugene as Director
6 February 2017
Appointed Gibson, James Hay as Director
16 January 2017
Appointed Tuffill, Richard James as Secretary
26 August 2016
Resigned Tawney, Christopher as Secretary
26 August 2016
Resigned Tawney, Christopher as Director
15 April 2015
Resigned Sunderland, John Michael, Sir as Director
30 November 2014
Resigned Williamson, Ian Stuart as Director
27 November 2014
Resigned Lewis, Gene as Director
12 September 2014
Appointed Tawney, Christopher as Director
18 August 2014
Resigned Dumeresque, Jane Grace as Secretary
18 August 2014
Appointed Tawney, Christopher as Secretary
3 June 2014
Resigned Dumeresque, Jane Grace as Director
18 November 2013
Resigned Balchin, Ian Henry as Director
26 September 2013
Resigned Marson, David John as Secretary
26 September 2013
Appointed Dumeresque, Jane Grace as Secretary
26 September 2013
Appointed Dumeresque, Jane Grace as Director
26 September 2013
Resigned Marson, David John as Director
10 January 2013
Appointed Tenenbaum, Eugene Alexander as Director
10 January 2013
Appointed Shvidler, Eugene as Director
1 June 2012
Appointed Bond, Adam Steven as Director
31 May 2012
Resigned Smith, David Ian as Director
11 April 2012
Resigned Hunt, Simon Dennis as Director
8 March 2012
Appointed Sunderland, John Michael, Sir as Director
7 November 2011
Appointed Williamson, Ian Stuart as Director
26 September 2011
Appointed Smith, David Ian as Director
27 May 2011
Resigned Wilson, Edward Brian as Director
21 February 2011
Appointed Wilson, Edward Brian as Director
31 May 2010
Resigned Mangan, Michael Francis, Dr as Director
13 April 2010
Appointed Hunt, Simon Dennis as Director
10 March 2010
Resigned Walsh, Terence Matthew as Director
7 January 2010
Resigned Powley, Roger Peter as Secretary
7 January 2010
Appointed Marson, David John as Secretary
5 November 2009
Appointed Balchin, Ian Henry as Director
2 July 2009
Appointed Lewis, Gene as Director
2 July 2009
Appointed Marson, David John as Director
2 July 2009
Resigned Epstein, Harry Ian as Director
2 July 2009
Resigned Walters, Simon Howard as Director
30 January 2009
Appointed Walsh, Terence Matthew as Director
29 January 2009
Resigned Carlisle, Otto Franklin as Director
19 December 2008
31 October 2008
10 April 2008
Appointed Field, Mitchell Lawrence as Director
23 July 2007
Appointed Carlisle, Otto Franklin as Director
13 July 2007
Resigned White, Howard as Director
22 February 2007
Appointed Epstein, Harry Ian as Director
19 February 2007
Appointed Mangan, Michael Francis, Dr as Director
16 February 2007
7 February 2007
Appointed Walters, Simon Howard as Director
14 December 2006
Appointed Yeo, Timothy Stephen Kenneth as Director
19 October 2006
Resigned International Registrars Limited as Corporate Secretary
19 October 2006
Appointed Powley, Roger Peter as Secretary
18 October 2006
Resigned Barber, Stephen David as Director
29 June 2006
29 June 2006
20 March 2006
20 February 2006
Appointed Barber, Stephen David as Director
19 January 2006
Appointed International Registrars Limited as Corporate Secretary
19 January 2006
Resigned Barber, Stephen David as Secretary
9 January 2006
Appointed Barber, Stephen David as Secretary
9 January 2006
Appointed White, Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where H-Power PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 304

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital following an allotment of shares
7 October 2026Statement of capital following an allotment of shares
31 July 2026Statement of capital following an allotment of shares
15 July 2026Statement of capital following an allotment of shares
20 June 2026Resolutions
Show all 304 filings

Some other companies at this address

H-Power Services Limited
Hyamtec Limited
PC Jvco Limited

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