Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Green Hydrogen Energy Company Limited
- Incorporated
- 11 April 2023 (3 years)
- Previously known as
- Carlton Power Developments No. 11 Limited (until 23 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- David James WilliamsMichael Fred Shaw Benson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 London Wall PlaceLondon WallCity Of LondonEC2Y 5AU
Officers 6 active
Officer details are public data from the Companies House register.
Williams, David James, Dr
Director · Appointed 20 July 2026
British
Born February 1959 (67)
Director · Appointed 16 April 2024
British
Born July 1976 (50)
Benson, Michael Fred Shaw
Director · Appointed 2 June 2023
British
Born August 1964 (62)
Madsen, Kristian Hoeg
Secretary · Appointed 22 May 2023
Madsen, Kristian Hoeg
Director · Appointed 22 May 2023
Danish
Born December 1985 (40)
Director · Appointed 22 May 2023
British
Born July 1972 (54)
Officer history (8 former)
20 July 2026
Appointed Williams, David James, Dr as Director
20 July 2026
Resigned Samworth, James Peter as Director
16 April 2024
16 April 2024
2 June 2023
Appointed Benson, Michael Fred Shaw as Director
2 June 2023
Resigned Clarke, Keith as Director
22 May 2023
Resigned Benson, Michael Fred Shaw as Director
22 May 2023
22 May 2023
Appointed Samworth, James Peter as Director
22 May 2023
22 May 2023
22 May 2023
Resigned Edwards, John Lindsay Fernyhough as Secretary
22 May 2023
Appointed Madsen, Kristian Hoeg as Secretary
22 May 2023
22 May 2023
22 May 2023
Appointed Madsen, Kristian Hoeg as Director
11 April 2023
Appointed Edwards, John Lindsay Fernyhough as Secretary
11 April 2023
11 April 2023
11 April 2023
Appointed Benson, Michael Fred Shaw as Director
11 April 2023
Appointed Clarke, Keith as Director
11 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14873940
Holdings 3
Companies where Green Hydrogen Energy Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 May 2023
Ceased Carlton Energy Limited — Owns 75–100% of shares
18 May 2023
Ceased Carlton Power Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Statement of capital following an allotment of shares | 4 | ||
| 4 December 2025 | Resolutions | 3 | ||
| 28 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 13 November 2025 | Memorandum and Articles of Association | 30 | ||
| 13 November 2025 | Resolutions | 1 |
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