Ion Ventures Holdings Ltd

Active11635496 Private limited company
Incorporated
22 October 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15804628
Andrew Paul Klump
Individual · Notified 23 August 2023
Holds 25–50% of voting rights
American
Born August 1976 (50)
Former controllers (2)
1 November 2020
Ceased Hassen Bali — Owns 25–50% of shares
3 January 2019
Ceased Daniel John Taylor — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Hycap Company 1 Limited Has significant influence or control
Green Investment Company One Limited Has significant influence or control
Bamford Bus Company Limited Owns 75–100% of shares
Hycap Fintech Company 1 Limited Has significant influence or control
Hycap Hydrogen Production Company 1 UK Limited Has significant influence or control
Hycap Hydrogen Production Company 2 UK Limited Has significant influence or control
Hygen Energy Holdings Limited Owns 25–50% 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
Hygen Renewables Limited Owns 75–100% of shares
Hycap Hydrogen Production Company 3 UK Limited Has significant influence or control
Hycap Hydrogen Production Company 4 UK Limited Has significant influence or control
Yamnaco Ltd Owns 50–75% of shares
Yamnaco DC Ltd Owns 75–100% of shares
Yamnaco Oman Ltd Owns 75–100% of shares
Hycap Hydrogen Production Company 6 UK Limited Has significant influence or control
Ion Ventures Holdings Ltd This company Owns 75–100% of shares
Flexion Energy PLC Owns 75–100% of shares
Ion Ventures Jvco Rom Ltd Owns 50–75% of shares
Ion Ventures Jvco UK 2 Ltd Owns 75–100% of shares
Ion Ventures Jvco UK Ltd Owns 75–100% of shares
Ion Ventures Ltd Owns 75–100% of shares
Ion Ventures UK Asia Holdings Ltd Owns 75–100% of shares
Mouflon Energy Holdings Ltd Owns 50–75% of shares
Hycap Midstream Company 1 Limited Owns 75–100% of shares
Hycap Midstream Company 2 Limited Owns 75–100% of shares
Hykit Limited Owns 50–75% of shares
Hykit Infrastructure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,283,558
Cash
£772,528
Debt Ratio
79%
Current Ratio
41.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,067,871 £1,283,558
Balance sheet detail
2024202320212020
Fixed Assets£102£2£2£2
Current Assets£6,173,862£2,827,504£952,608£950,509
Debtors£2,809,717
Cash£772,528£17,787
Creditors (< 1 year)£148,947£62,082£58,022
Creditors (> 1 year)£4,741,459
Net Current Assets£6,024,915£1,067,869£890,526£892,487
Net Assets£1,283,558£1,067,871
Shareholder Funds£1,283,558£890,528£892,489

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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