Hydrogen Equity Partners UK Limited

Active13070981 Private limited company
Incorporated
8 December 2020 (5 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Joseph Cyril Edward Bamford
Lord Anthony Paul Bamford
Accounts type
Full
Region
South East
Address
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1957 (69)
Director · Appointed 13 March 2026
British
Born July 1975 (51)
Corporate Secretary · Appointed 26 February 2025
Director · Appointed 21 January 2021
British
Born December 1977 (48)
Officer history (9 former)
1 May 2026
Resigned Winter, Robert Alexander Mark as Director
1 May 2026
Appointed Jennings, Paul Ronald as Director
13 March 2026
Appointed Grime, Charles James as Director
13 March 2026
Resigned Munce, James as Director
23 February 2026
Resigned Bowcott, Harry as Director
12 August 2025
Resigned Burns, James Hamer as Director
12 August 2025
Appointed Bowcott, Harry as Director
25 March 2025
Resigned Spencer-Wilson, Luke as Director
26 February 2025
Appointed Trustmoore UK Officer Ltd as Corporate Secretary
20 July 2023
Appointed Munce, James as Director
20 July 2023
Appointed Burns, James Hamer as Director
20 July 2023
Appointed Spencer-Wilson, Luke as Director
20 July 2023
Resigned Bamford, Anthony Paul, The Lord as Director
14 April 2023
14 April 2023
Resigned Hughes, James Richard as Director
21 January 2021
Appointed Gottschalk, Maximilian Alexander as Director
21 January 2021
Appointed Hughes, James Richard as Director
21 January 2021
Appointed Bamford, Anthony Paul, The Lord as Director
21 January 2021
Appointed Winter, Robert Alexander Mark as Director
21 January 2021
Appointed Bamford, Joseph Cyril Edward as Director
21 January 2021
Resigned Roniger, Timothy Stephen as Director
8 December 2020
Appointed Roniger, Timothy Stephen as Director

Ownership 2 active

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

Individual · Notified 2 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1977 (48)
Lord Anthony Paul Bamford
Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Former controllers (2)
1 February 2021
Ceased Joachim Walter Gottschalk — Has significant influence or control
1 February 2021
Ceased Max Gottschalk — Has significant influence or control

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Hydrogen Equity Partners UK Limited This company
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 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 2025 · full accounts

Cash
£2,204,408
Profit Before Tax
£406,381
Current Ratio
1.4x
Return on Equity
24%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2021 2023 2024 2025 £188,967 (£937,372) £956,135 £1,255,450
Balance sheet detail
2025202420232021
Fixed Assets£596,709£479,613£341,331£10,718
Current Assets£2,462,974£2,606,047£942,897£180,749
Debtors£258,566£449,042
Cash£2,204,408£2,157,005£552,052£468
Creditors (< 1 year)£1,804,233£2,129,525£2,221,600£2,500
Net Current Assets£658,741£476,522(£1,278,703)£178,249
Net Assets(£937,372)£188,967
Shareholder Funds£1,255,450£956,135(£937,372)£188,967

Filings 61

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
27 April 2026Full accounts31 December 2025
13 March 2026Appointment of a director
13 March 2026Termination of appointment of a director
Show all 61 filings

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