Website & contact details
- Website
Hygen Energy Holdings Limited
- Incorporated
- 12 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ben Andrew Madden
- Accounts type
- Small
- Region
- South East
- Address
- North Bailey House12 New Inn Hall StreetOxfordOX1 2RP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born May 1968 (58)
Madden, Ben Andrew
Director · Appointed 20 March 2026
British
Born November 1977
Director · Appointed 20 March 2026
Irish
Born April 1986 (40)
British
Born June 1982 (44)
Director · Appointed 12 April 2022
British
Born December 1977 (48)
Officer history (6 former)
22 March 2026
20 March 2026
20 March 2026
Appointed Madden, Ben Andrew as Director
20 March 2026
12 March 2026
23 February 2026
28 November 2025
6 August 2025
Resigned Bamford, Alice Camille as Director
30 July 2025
8 November 2024
5 December 2023
27 November 2023
1 November 2022
Appointed Bamford, Alice Camille as Director
1 November 2022
12 April 2022
12 April 2022
12 April 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14167173
Corporate entity · Notified 12 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12668175
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
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 This company 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 · small accounts
- Net Assets
- £3,895,913
- Cash
- £1,667,002
- Profit
- (£3,150,281)
- Employees
- 23
- Debt Ratio
- 58%
- Current Ratio
- 0.4x
- Return on Equity
- -81%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,044,226 |
| Current Assets | £2,339,194 |
| Cash | £1,667,002 |
| Creditors (< 1 year) | £5,487,507 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£3,148,313) |
| Net Assets | £3,895,913 |
| Shareholder Funds | £3,895,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares |
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