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
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    2023-02-21 ~ 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
    2023-02-21 ~ now
    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
Ceased 2
parent relation
Company in focus

HYCAP MIDSTREAM COMPANY 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,148,175 GBP2023-12-31
Fixed Assets
9,148,175 GBP2023-12-31
Debtors
4,563,869 GBP2023-12-31
Cash at bank and in hand
468 GBP2023-12-31
Current Assets
4,564,337 GBP2023-12-31
Net Current Assets/Liabilities
-7,149,107 GBP2023-12-31
Total Assets Less Current Liabilities
1,999,068 GBP2023-12-31
Net Assets/Liabilities
1,999,068 GBP2023-12-31
Equity
Called up share capital
2,000,100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,032 GBP2023-12-31
Equity
1,999,068 GBP2023-12-31
Average Number of Employees
22023-02-21 ~ 2023-12-31
Amounts invested in assets
9,148,175 GBP2023-12-31
Other Debtors
4,509,187 GBP2023-12-31
Prepayments/Accrued Income
54,682 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
11,657,262 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
54,682 GBP2023-12-31

Related profiles found in government register
  • HYCAP MIDSTREAM COMPANY 1 LIMITED
    Info
    Registered number 14679544
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    Private Limited Company incorporated on 2023-02-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HYCAP MIDSTREAM COMPANY 1 LIMITED
    S
    Registered number 14679544
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ITM MOTIVE LIMITED - 2022-03-29
    ITM POWER (NEWCO) LIMITED - 2021-04-26
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,991,974 GBP2024-04-30
    Person with significant control
    2023-10-19 ~ 2024-04-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.