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Green Hydrogen Energy Company Limited
Adresa
4th Floor, 5
Wilton Road
London
SW1V 1AN
VAT ID (DIČ) no VAT ID available
Company No. 14792610 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Carlton Power Developments NO. 11 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sg Green Hydrogen Bidco Limited Status: Active Notified: 22/05/2023 Companies House Number: 14873940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlton Energy Limited Status: Ceased Notified: 18/05/2023 Ceased: 22/05/2023 Companies House Number: 11756362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlton Power Limited Status: Ceased Notified: 11/04/2023 Ceased: 18/05/2023 Companies House Number: 08833435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Adams, Eric Charles Stokesley, Middlesbrough, England Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benson, Michael Fred Shaw London, London, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madsen, Kristian Hoeg Copenhagen K, Denmark Status: Active Notified: 22/05/2023 Role: Secretary
    Madsen, Kristian Hoeg Copenhagen K, Denmark Status: Active Notified: 22/05/2023 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: Denmark Nationality: Danish
    Samworth, James Peter London, London, England Status: Active Notified: 22/05/2023 Date of Birth: 06/1976 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Unwin, Hugh Alexander London, London, England Status: Active Notified: 22/05/2023 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, George Malcolm London, England Status: Ceased Notified: 22/05/2023 Ceased: 16/04/2024 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pickup, Stephen John Stokesley, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 22/05/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British