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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 13
  • 1
    Grant, George Malcolm
    Managing Director born in June 1962
    Individual (39 offsprings)
    Officer
    2023-05-22 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Samworth, James Peter
    Born in June 1976
    Individual (63 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, John Lindsay Fernyhough
    Individual (62 offsprings)
    Officer
    2023-04-11 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 5
    Adams, Eric Charles
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Adams, Eric Charles
    Director born in July 1976
    Individual (17 offsprings)
    2023-04-11 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Benson, Michael Fred Shaw
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Benson, Michael Fred Shaw
    Director born in August 1964
    Individual (42 offsprings)
    2023-04-11 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Madsen, Kristian Hoeg
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Madsen, Kristian Hoeg
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Philpot, David John
    Director born in June 1961
    Individual (50 offsprings)
    Officer
    2023-04-11 ~ 2023-05-22
    OF - Director → CIF 0
  • 9
    Pickup, Stephen John
    Director born in December 1974
    Individual (63 offsprings)
    Officer
    2023-04-11 ~ 2023-05-22
    OF - Director → CIF 0
  • 10
    Clarke, Keith
    Director born in September 1960
    Individual (68 offsprings)
    Officer
    2023-04-11 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    CARLTON POWER LIMITED
    08833435 03090966
    26, Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Person with significant control
    2023-04-11 ~ 2023-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CARLTON ENERGY LIMITED
    11756362
    26, Ellerbeck Court, Stokesley, Middlesborough, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-05-18 ~ 2023-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SG GREEN HYDROGEN BIDCO LIMITED
    14873940
    14873940, 4th Floor The Peak, 5 Wilton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN HYDROGEN ENERGY COMPANY LIMITED

Period: 2023-05-23 ~ now
Company number: 14792610
Registered names
GREEN HYDROGEN ENERGY COMPANY LIMITED - now
CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23 13625005... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • GREEN HYDROGEN ENERGY COMPANY LIMITED
    Info
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    Registered number 14792610
    1 London Wall Place, London Wall, City Of London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2023-04-11 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • GREEN HYDROGEN ENERGY COMPANY LIMITED
    S
    Registered number 14792610
    1, London Wall Place, London Wall, City Of London, England, EC2Y 5AU
    Private Limited Company in Companies House, England
    CIF 1
  • GREEN HYDROGEN ENERGY COMPANY LIMITED
    S
    Registered number 14792610
    1, London Wall Place, London Wall, City Of London, United Kingdom, EC2Y 5AU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARROW GREEN HYDROGEN LIMITED
    - now 13625005
    CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-11-21 ~ now
    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
  • 2
    TRAFFORD GREEN HYDROGEN LIMITED
    13351618
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.