Hygen Energy Limited

Active11158919 Private limited company
Incorporated
19 January 2018 (8 years)
Previously known as
Ryse Hydrogen Limited (until 1 October 2021)
United Hydrogen Limited (until 29 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2018
British
Born December 1977 (48)
Officer history (8 former)
9 September 2026
Resigned Matthew, Elliott Gordon Findlay as Director
29 June 2026
Resigned Barr, Andrew Thomas as Director
19 March 2026
Appointed Barr, Andrew Thomas as Director
2 March 2026
Resigned Bowcott, Harry as Director
13 August 2025
Resigned Seddon, Ian George as Director
30 July 2025
Resigned Burns, Jamie as Director
29 July 2025
Appointed Matthew, Elliott Gordon Findlay as Director
29 July 2025
Appointed Bowcott, Harry as Director
29 July 2025
Resigned Burns, Jamie as Secretary
18 June 2020
Resigned Milburn-Foster, Alice as Secretary
8 April 2020
Appointed Burns, Jamie as Secretary
1 April 2020
Appointed Burns, Jamie as Director
28 January 2019
Resigned Rowland, Toby as Director
23 November 2018
Appointed Seddon, Ian George as Director
24 October 2018
Appointed Rowland, Toby as Director
15 October 2018
Appointed Milburn-Foster, Alice as Secretary
19 January 2018
Appointed Bamford, Joseph Cyril Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12668175
Former controllers (1)
1 March 2022
Ceased Joseph Cyril Edward Bamford — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bamford Bus Company Holdings Limited Owns 75–100% of shares
Green Investment Company One Limited Owns 75–100% of shares
Bamford Bus Company Limited Owns 75–100% of shares
Fuze Fin Limited Owns 75–100% of shares
Hydrab Power Nominees Limited Owns 75–100% of shares
Hydrab Services Limited Owns 75–100% of shares
Hygen Energy Holdings Limited Owns 50–75% of shares
Hygen Power Assets Limited Owns 75–100% of shares
Hygen Power Energy Limited Owns 75–100% of shares
Hygen Power Fuel Cells Limited Owns 75–100% of shares
Hygen Power Systems Limited Owns 75–100% of shares
Hygen Production Limited Owns 75–100% of shares
Bradford Low Carbon Hydrogen Limited Owns 25–50% of shares
Didcot Low Carbon Hydrogen Limited Owns 75–100% of shares
Hygen Ballymena Limited Owns 75–100% of shares
Hyport Low Carbon Hydrogen Limited Owns 75–100% of shares
Lowestoft Hydrogen Limited Owns 75–100% of shares
Motive Fuels Limited Owns 75–100% of shares
Rayleigh Low Carbon Hydrogen Limited Owns 75–100% of shares
Hygen Renewables Limited Owns 75–100% of shares
Hygen Energy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£8,607,659)
Cash
£484,928
Profit
(£817,001)
Employees
4
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£1,058,312
Cash£484,928
Creditors (< 1 year)£9,665,971
Creditors (> 1 year)£0
Net Current Assets(£8,607,659)
Net Assets(£8,607,659)
Shareholder Funds(£8,607,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates14 January 20263
30 September 2025Accounts for a small company31 December 202415
13 August 2025Termination of appointment of a director1
11 August 2025Termination of appointment of a director1
Show all recent filings

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