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
    Munce, James
    Chief Executive Officer & Chief Investment Officer born in September 1980
    Individual (34 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Robert Alexander Mark
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Joseph Cyril Edward
    Director born in December 1977
    Individual (39 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Joseph Cyril Edward Bamford
    Born in December 1977
    Individual (39 offsprings)
    Person with significant control
    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
  • 4
    Lord Anthony Paul Bamford
    Born in October 1945
    Individual (53 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Burns, James Hamer
    Director born in April 1980
    Individual (18 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Central House, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Joachim Walter Gottschalk
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Gottschalk, Maximilian Alexander
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Max Gottschalk
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hughes, James Richard
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Roniger, Timothy Stephen
    Chief Financial Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Bamford, Anthony Paul, Lord
    Director born in October 1945
    Individual (53 offsprings)
    Officer
    2021-01-21 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Spencer-wilson, Luke
    Chief Operating Officer born in January 1974
    Individual (12 offsprings)
    Officer
    2023-07-20 ~ 2025-03-25
    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
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
341,331 GBP2023-12-31
10,718 GBP2022-12-31
Fixed Assets
341,331 GBP2023-12-31
10,718 GBP2022-12-31
Debtors
Current
390,845 GBP2023-12-31
2,383,968 GBP2022-12-31
Cash at bank and in hand
552,052 GBP2023-12-31
185 GBP2022-12-31
Current Assets
942,897 GBP2023-12-31
2,384,153 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,221,600 GBP2023-12-31
-760,175 GBP2022-12-31
Net Current Assets/Liabilities
-1,278,703 GBP2023-12-31
1,623,978 GBP2022-12-31
Total Assets Less Current Liabilities
-937,372 GBP2023-12-31
1,634,696 GBP2022-12-31
Net Assets/Liabilities
-937,372 GBP2023-12-31
1,634,696 GBP2022-12-31
Equity
Called up share capital
160,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2022-01-01
Capital redemption reserve
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,137,372 GBP2023-12-31
1,434,696 GBP2022-12-31
-11,033 GBP2022-01-01
Equity
-937,372 GBP2023-12-31
1,634,696 GBP2022-12-31
188,967 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,322,068 GBP2023-01-01 ~ 2023-12-31
1,445,729 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,322,068 GBP2023-01-01 ~ 2023-12-31
1,445,729 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
390,845 GBP2023-12-31
2,383,968 GBP2022-12-31
Bank Overdrafts
-17 GBP2022-12-31
Current
17 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
4,200 GBP2022-12-31
Corporation Tax Payable
Current
372,100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,221,000 GBP2023-12-31
383,858 GBP2022-12-31

Related profiles found in government register
  • HYDROGEN EQUITY PARTNERS UK LIMITED
    Info
    Registered number 13070981
    North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP
    Private Limited Company incorporated on 2020-12-08 (4 years 7 months). 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
    21, Knightsbridge, London, England, SW1X 7LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,256,915 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 8 - Has significant influence or controlOE
  • 2
    HYCAP HYDROGEN PRODUCTION COMPANY 5 UK LIMITED - 2024-06-14
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 6 - Has significant influence or controlOE
  • 3
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,047,166 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 9 - Has significant influence or controlOE
  • 4
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,329,240 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 10 - Has significant influence or controlOE
  • 5
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,022,759 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 11 - Has significant influence or controlOE
  • 6
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,588,655 GBP2023-12-31
    Person with significant control
    2023-07-10 ~ now
    CIF 7 - Has significant influence or controlOE
  • 7
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 5 - Has significant influence or controlOE
  • 8
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,999,068 GBP2023-12-31
    Person with significant control
    2023-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-08 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,256,915 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2022-07-25
    CIF 3 - Has significant influence or control OE
  • 2
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,047,166 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ 2022-07-25
    CIF 2 - Has significant influence or control OE
  • 3
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,329,240 GBP2023-12-31
    Person with significant control
    2022-06-13 ~ 2022-07-25
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.