Website & contact details
- Group website
- The site of this company’s group or brand.
Hygen Production Limited
- Incorporated
- 14 April 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born November 1968
Director · Appointed 5 June 2026
British
Born May 1968 (58)
Director · Appointed 5 June 2026
Irish
Born April 1986 (40)
Officer history (8 former)
11 September 2026
9 September 2026
5 June 2026
5 June 2026
20 May 2026
22 March 2026
30 July 2025
29 July 2025
8 November 2024
27 November 2023
27 November 2023
2 November 2022
2 November 2022
1 November 2022
14 April 2022
Appointed Hygen Energy Holdings Limited as Corporate Director
14 April 2022
Resigned Hygen Energy Holdings Limited as Corporate Director
14 April 2022
14 April 2022
14 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lbs
Reg. no. 14043001
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 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 This company 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 · dormant
- Net Assets
- £6,374,239
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £6,383,659 | |
| Current Assets | £2,000,100 | |
| Cash | £100 | |
| Creditors (< 1 year) | £2,009,520 | |
| Net Current Assets | (£9,420) | |
| Net Assets | £6,374,239 | £100 |
| Shareholder Funds | £6,374,239 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director |
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