Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Green Investment Company One Limited
- Incorporated
- 11 November 2021 (5 years)
- Previously known as
- Bamford Bus Holding Company 2 Limited (until 24 January 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South East
- Address
- North Bailey House12 New Inn Hall StreetOxfordOX1 2RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
Also at Ryze Power Group Limited · more companies
British
Born November 1968
Director · Appointed 19 March 2026
British
Born July 1975 (51)
Director · Appointed 19 March 2026
British
Born December 1975 (50)
Bamford, Joseph Cyril Edward
Director · Appointed 11 November 2021
British
Born December 1977 (48)
Officer history (8 former)
9 September 2026
29 July 2026
29 June 2026
22 March 2026
19 March 2026
19 March 2026
19 March 2026
19 March 2026
25 February 2026
23 February 2026
1 December 2025
1 December 2025
Resigned Gales, Jean-Marc as Director
28 November 2025
29 July 2025
5 February 2024
Appointed Gales, Jean-Marc as Director
30 March 2023
30 March 2023
Resigned Gottschalk, Maximilian Alexander as Director
7 December 2021
Appointed Gottschalk, Maximilian Alexander as Director
7 December 2021
11 November 2021
Appointed Bamford, Joseph Cyril Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Has significant influence or control
Private Limited Company
Reg. no. 13753674
Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12213918
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 This company Owns 75–100% of shares
Bamford Bus Company Limited Owns 75–100% of shares
Bamford Bus Company Parts and Aftercare 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
Bardon Hill Low Carbon Hydrogen 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
Harper Lane 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £45,495,407
- Cash
- £561,425
- Profit Before Tax
- £12,532,214
- Employees
- 4
- Debt Ratio
- 21%
- Current Ratio
- 2.3x
- Return on Equity
- 27%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £30,003,889 |
| Current Assets | £27,767,755 |
| Cash | £561,425 |
| Creditors (< 1 year) | £12,276,237 |
| Net Current Assets | £15,491,518 |
| Net Assets | £45,495,407 |
| Shareholder Funds | £45,495,407 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director |
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