DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Hydrogen Equity Partners UK Limited

Adresa
North Bailey House
New Inn Hall Street
Oxford
OX1 2RP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. duben 2023
Company No. 13070981 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bamford, Anthony Paul Status: Active Notified: 01/02/2021 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bamford, Joseph Cyril Edward Status: Active Notified: 02/02/2021 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Gottschalk, Joachim Walter Status: Ceased Notified: 08/12/2020 Ceased: 01/02/2021 Date of Birth: 01/1947 Nature of Control
  • Significant influence or control
  • Gottschalk, Max Status: Ceased Notified: 08/12/2020 Ceased: 01/02/2021 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bamford, Joseph Cyril Edward Oxford, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, James Hamer Oxford, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munce, James Oxford, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 09/1980 Occupation: Chief Executive Officer & Chief Investme, Chief Executive Officer & Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Spencer-Wilson, Luke Oxford, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 01/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Winter, Robert Alexander Mark Oxford, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, James Richard London, United Kingdom Status: Ceased Notified: 21/01/2021 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Hycap Fintech Company 1 Limited Status: Active Notified: 19/02/2024 Companies House Number: 15504500 Nature of Control
  • Significant influence or control
  • gb-flag GB Hycap Hydrogen Production Company 2 UK Limited Status: Active Notified: 23/12/2022 Companies House Number: 14167173 Nature of Control
  • Significant influence or control
  • gb-flag GB Hycap Hydrogen Production Company 3 UK Limited Status: Active Notified: 23/12/2022 Companies House Number: 14548853 Nature of Control
  • Significant influence or control
  • gb-flag GB Hycap Hydrogen Production Company 4 UK Limited Status: Active Notified: 10/07/2023 Companies House Number: 14991648 Nature of Control
  • Significant influence or control
  • gb-flag GB Hycap Midstream Company 1 Limited Status: Active Notified: 21/02/2023 Companies House Number: 14679544 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 Hycap Midstream Company 2 Limited Status: Active Notified: 08/02/2024 Companies House Number: 15474180 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 Hycap Company 1 Limited Status: Ceased Notified: 19/11/2021 Ceased: 25/07/2022 Companies House Number: 13753674 Nature of Control
  • Significant influence or control
  • gb-flag GB Hycap Hydrogen Production Company 1 UK Limited Status: Ceased Notified: 11/03/2022 Ceased: 25/07/2022 Companies House Number: 13970104 Nature of Control
  • Significant influence or control