Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AP01 |
Appointment of Mr Kevin Selleslags as a director on 8 November 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr James Munce on 30 September 2024
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23 Aug 2024 |
MR01 |
Registration of charge 132907330002, created on 21 August 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 May 2024 |
MR01 |
Registration of charge 132907330001, created on 17 May 2024
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03 May 2024 |
PSC07 |
Cessation of Hygen Energy Holdings Limited as a person with significant control on 9 April 2024
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03 May 2024 |
PSC02 |
Notification of Hygen Energy Holdings Limited as a person with significant control on 9 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Hygen Production Limited as a person with significant control on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr James Hamer Burns as a director on 9 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Hycap Midstream Company 1 Limited as a person with significant control on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Luke Spencer-Wilson as a director on 9 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Trustmoore Uk Officer Ltd as a secretary on 9 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Advanced Manufacturing Technology Centr Brunel Way Catcliffe Rotherham S60 5WG England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 18 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Nov 2023 |
PSC02 |
Notification of Hycap Midstream Company 1 Limited as a person with significant control on 19 October 2023
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16 Nov 2023 |
PSC07 |
Cessation of Itm Power Plc as a person with significant control on 19 October 2023
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16 Nov 2023 |
PSC07 |
Cessation of Vitol Holding Sarl as a person with significant control on 19 October 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
TM01 |
Termination of appointment of Guillaume Quiviger as a director on 19 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Dennis Schulz as a director on 19 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Elizabeth Essex as a secretary on 19 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Alan James Carter Duncan as a director on 19 October 2023
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