Hygen Ballymena Limited

Active14213429 Private limited company
Incorporated
4 July 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
11 September 2026
Appointed Stuart, John Lawson as Director
9 September 2026
Resigned Matthew, Elliott Gordon Findlay as Director
30 July 2025
Appointed Matthew, Elliott Gordon Findlay as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14048332
Former controllers (1)
1 August 2023
Ceased Hygen Energy Holdings Limited — Owns 75–100% of shares

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
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
Bradford Low Carbon Hydrogen Limited Owns 25–50% of shares
Didcot Low Carbon Hydrogen Limited Owns 75–100% of shares
Hygen Ballymena Limited This company 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 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Current Assets£100
Cash£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director

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