EX Gen Hydrogen Limited

Active13492526 Private limited company
Incorporated
5 July 2021 (5 years)
Previously known as
GKN Hydrogen Limited (until 3 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Charlotte Audrey Langley
William Anthony Langley
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Enterprise
Way
Retford
DN22 7HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born March 1993 (33)
Langley, Charlotte Audrey
Director · Appointed 29 July 2024
British
Born October 1991 (35)
Langley, William Anthony
Director · Appointed 29 July 2024
British
Born March 1995 (31)
Officer history (7 former)
29 July 2024
Resigned Nicholson, John David as Director
29 July 2024
Appointed Langley, Charlotte Audrey as Director
29 July 2024
Appointed Langley, William Anthony as Director
29 July 2024
Appointed Langley, Bernard James as Director
29 July 2024
Resigned Hayward, Emma Jayne as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
Appointed Nicholson, John David as Director
20 April 2023
Appointed Hayward, Emma Jayne as Director
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
20 April 2023
Resigned Richards, Matthew John as Director
5 July 2021
Appointed Crawford, Jonathon Colin Fyfe as Secretary
5 July 2021
Appointed Barnes, Garry Elliot, Mr. as Director
5 July 2021
Appointed Crawford, Jonathon Colin Fyfe as Director
5 July 2021
Appointed Morgan, Geoffrey Damien as Director
5 July 2021
Appointed Richards, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01321615
Former controllers (2)
29 July 2024
Ceased GKN Industries Limited — Owns 75–100% of shares
12 July 2022
Ceased GKN Enterprise Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited Owns 75–100% of shares
EX Gen Hydrogen Limited This company Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts31 December 2025

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