1
HYGEN WALSALL LIMITED - 2024-04-18
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-08-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (6 parents)
Equity (Company account)
-288 GBP2024-12-31
Person with significant control
2022-08-24 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
HYGEN GARLOGIE LIMITED - 2024-04-18
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-08-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
SAINT FERGUS HYDROGEN LIMITED - 2024-04-18
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-08-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-08-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
HYGEN LONGSTONE LIMITED - 2024-04-18
PETERBOROUGH LOW CARBON HYDROGEN LIMITED - 2025-07-11
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
LONGSTONE HYDROGEN LIMITED - 2023-05-05
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-08-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
ITM POWER (NEWCO) LIMITED - 2021-04-26
ITM MOTIVE LIMITED - 2022-03-29
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,250,566 GBP2024-05-01 ~ 2024-12-31
Person with significant control
2024-04-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
9
HYGEN MIDLANDS LIMITED - 2024-04-18
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-08-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE