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 4
  • 1
    Munce, James
    Director born in September 1980
    Individual (34 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Spencer-wilson, Luke
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    North Bailey House, New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    -1,322,068 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Gottschalk, Maximilian Alexander
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Roniger, Timothy Stephen
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    6, Rue Dicks, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-12-19 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,024,917 GBP2023-12-31
Fixed Assets
8,024,917 GBP2023-12-31
Debtors
6,455,087 GBP2023-12-31
Current Assets
6,455,087 GBP2023-12-31
Net Current Assets/Liabilities
-2,158 GBP2023-12-31
Total Assets Less Current Liabilities
8,022,759 GBP2023-12-31
Net Assets/Liabilities
8,022,759 GBP2023-12-31
Equity
Called up share capital
55,921 GBP2023-12-31
Share premium
5,536,173 GBP2023-12-31
Capital redemption reserve
2,432,823 GBP2023-12-31
Retained earnings (accumulated losses)
-2,158 GBP2023-12-31
Equity
8,022,759 GBP2023-12-31
Average Number of Employees
22022-12-19 ~ 2023-12-31
Amounts invested in assets
8,024,917 GBP2023-12-31
Other Debtors
6,328,857 GBP2023-12-31
Prepayments/Accrued Income
126,230 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
658 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,500 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,328,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
126,230 GBP2023-12-31

  • HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED
    Info
    Registered number 14548853
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    Private Limited Company incorporated on 2022-12-19 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.