Hymarnham Power Limited

Active15088354 Private limited company
Incorporated
22 August 2023 (3 years)
Previously known as
Hygh Marnham Power Limited (until 23 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of industrial gases (20110)
Directors
Ralph Clayton Robinett
Kate Igbalode
Accounts type
Micro entity
Region
Yorkshire
Address
Bella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Robinett, Ralph Clayton
Director · Appointed 28 August 2026
American
Born May 1977 (49)
Igbalode, Kate
Director · Appointed 28 August 2026
American
Born September 1987 (39)
Director · Appointed 21 December 2023
British
Born February 1971 (55)
Director · Appointed 21 December 2023
British
Born November 1975
Director · Appointed 21 December 2023
British
Born July 1963 (63)
Pears, Graham Mark
Director · Appointed 21 December 2023
British
Born July 1985 (41)
Director · Appointed 21 December 2023
British
Born August 1976 (50)
Director · Appointed 22 August 2023
British
Born September 1956 (70)
Officer history (2 former)
28 August 2026
Appointed Robinett, Ralph Clayton as Director
28 August 2026
Appointed Igbalode, Kate as Director
28 August 2026
Resigned Bulmer, Derek as Director
28 August 2026
Resigned Redwood, Mark Robert as Director
21 December 2023
Appointed Beaumont, Paul Spencer as Director
21 December 2023
Appointed Collins, Alistair Craig as Director
21 December 2023
Appointed Cunningham, Andrew as Director
21 December 2023
Appointed Pears, Graham Mark as Director
21 December 2023
Appointed Wilkinson, Ian as Director
21 December 2023
Appointed Bulmer, Derek as Director
21 December 2023
Appointed Redwood, Mark Robert as Director
22 August 2023
Appointed Pears, Jeffrey Gordon as Director

Ownership 2 active

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

Corporate entity · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11855286
Corporate entity · Notified 22 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02892602

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Blackburn Products Company Limited Owns 75–100% of shares
High Marnham A Ltd Owns 75–100% of shares
High Marnham Renewables Limited Owns 75–100% of shares
Hymarnham Power Limited This company Owns 25–50% of shares
Hymarnham Power (Nottingham) Limited Owns 75–100% of shares
J G Pears (Newark) Limited Owns 75–100% of shares
J G Pears Commodities Limited Owns 75–100% of shares
J G Pears Machinery Limited Owns 75–100% of shares
JG Pears Grid Connection Limited Owns 75–100% of shares
J G Pears Power (O&M) Limited Owns 75–100% of shares
J G Pears Power Limited Owns 75–100% of shares
J G Pears Property Limited Owns 75–100% of shares
J G Pears Rendering Limited Owns 75–100% of shares
A R Tennant Holdings Limited Owns 75–100% of shares
A R Tennant Limited Owns 75–100% of shares
R L Dear Limited Owns 75–100% of shares
Tigerfert Limited Owns 75–100% of shares

Financials

Net Assets
£200
Balance sheet detail
2024
Net Assets£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates21 August 2026
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
Show all recent filings

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