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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Winter, Robert Alexander Mark
    Born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Lord Anthony Paul Bamford
    Born in October 1945
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bowcott, Harry
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Munce, James
    Born in September 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Bamford, Joseph Cyril Edward
    Born in December 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
    Joseph Cyril Edward Bamford
    Born in December 1977
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    icon of addressCentral House, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Roniger, Timothy Stephen
    Chief Financial Officer born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Hughes, James Richard
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Gottschalk, Maximilian Alexander
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Max Gottschalk
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    Spencer-wilson, Luke
    Chief Operating Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Bamford, Anthony Paul, Lord
    Director born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Joachim Walter Gottschalk
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 7
    Burns, James Hamer
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2025-08-12
    OF - Director → CIF 0
parent relation
Company in focus

HYDROGEN EQUITY PARTNERS UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-5,358,787 GBP2024-01-01 ~ 2024-12-31
-2,082,878 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
951 GBP2024-01-01 ~ 2024-12-31
-827,534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,071 GBP2024-01-01 ~ 2024-12-31
-671,490 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,071 GBP2024-01-01 ~ 2024-12-31
-671,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,976 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
462,637 GBP2024-12-31
341,331 GBP2023-12-31
Fixed Assets
479,613 GBP2024-12-31
341,331 GBP2023-12-31
Debtors
449,042 GBP2024-12-31
894,623 GBP2023-12-31
Cash at bank and in hand
2,157,005 GBP2024-12-31
552,052 GBP2023-12-31
Current Assets
2,606,047 GBP2024-12-31
1,446,675 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,129,525 GBP2024-12-31
-2,074,800 GBP2023-12-31
Net Current Assets/Liabilities
476,522 GBP2024-12-31
-628,125 GBP2023-12-31
Total Assets Less Current Liabilities
956,135 GBP2024-12-31
-286,794 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
160,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
1,210,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-493,865 GBP2024-12-31
-486,794 GBP2023-12-31
1,434,696 GBP2022-12-31
Equity
956,135 GBP2024-12-31
-286,794 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,071 GBP2024-01-01 ~ 2024-12-31
-671,490 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
40,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,250,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,194 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
253,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,068 GBP2024-12-31
0 GBP2023-12-31
Computers
21,602 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,670 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,150 GBP2024-12-31
0 GBP2023-12-31
Computers
11,544 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,694 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,150 GBP2024-01-01 ~ 2024-12-31
Computers
11,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,918 GBP2024-12-31
0 GBP2023-12-31
Computers
10,058 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
462,637 GBP2024-12-31
341,331 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
166,243 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
156,044 GBP2024-12-31
156,044 GBP2023-12-31
Other Debtors
Current
21,078 GBP2024-12-31
82,196 GBP2023-12-31
Prepayments/Accrued Income
Current
105,677 GBP2024-12-31
656,383 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
449,042 GBP2024-12-31
894,623 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,537 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
8,022 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
113,860 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,933,106 GBP2024-12-31
2,074,800 GBP2023-12-31
Creditors
Current
2,129,525 GBP2024-12-31
2,074,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
160,000 shares2023-12-31
Trade Creditors/Trade Payables
-2,074,800 GBP2023-12-31
Related profiles found in government register
  • HYDROGEN EQUITY PARTNERS UK LIMITED
    Info
    Registered number 13070981
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HYDROGEN EQUITY PARTNERS UK LIMITED
    S
    Registered number 13070981
    icon of address21, Knightsbridge, London, England, SW1X 7LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,255,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    HYCAP HYDROGEN PRODUCTION COMPANY 5 UK LIMITED - 2024-06-14
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,035 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,135,060 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,247,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,021,535 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 11 - Has significant influence or control → OE
  • 6
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,121,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,296,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,255,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2022-07-25
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,135,060 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-07-25
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,247,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-13 ~ 2022-07-25
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.