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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07 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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20 Dec 2024 |
MR04 |
Satisfaction of charge 132907330001 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 132907330002 in full
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20 Dec 2024 |
MR01 |
Registration of charge 132907330003, created on 20 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 132907330004, created on 20 December 2024
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 19/12/2024
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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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