1
AB&C MANUFACTURING LIMITED - 2019-10-04
North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2023-03-30 ~ 2023-03-30
IIF 36 - Director → ME
2023-05-15 ~ 2026-03-22
IIF 29 - Director → ME
2
BARDON HILL LOW CARBON HYDROGEN LIMITED
- now 14315249HYGEN WALSALL LIMITED
- 2024-04-18
14315249 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 38 - Director → ME
3
BRADFORD LOW CARBON HYDROGEN LIMITED
14315106 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (11 parents)
Officer
2022-11-01 ~ 2024-06-14
IIF 35 - Director → ME
4
CHALLENGER GROUP SERVICES (UK) LIMITED
- now 04244127SHELFCO (NO. 2501) LIMITED - 2001-08-13
Level 6, 1 Tudor Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-11-19 ~ 2019-04-19
IIF 47 - Director → ME
5
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-11-19 ~ 2018-11-19
IIF 46 - Director → ME
6
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
- now 06393787FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29
Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-07-06 ~ 2019-04-19
IIF 43 - Director → ME
7
DIDCOT LOW CARBON HYDROGEN LIMITED
- now 14315100HYGEN GARLOGIE LIMITED
- 2024-04-18
14315100 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 20 - Director → ME
8
FIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC - 2016-03-18
Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-04-19
IIF 41 - Director → ME
9
FIDANTE PARTNERS FME HOLDINGS LIMITED
11410594 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-12 ~ 2019-04-19
IIF 49 - Director → ME
10
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
- now 06172534 06393787, 04040660, 04040660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2018-11-19 ~ 2019-04-19
IIF 44 - Director → ME
11
FIDANTE PARTNERS WYETREE LIMITED
09387239 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-04-19
IIF 45 - Director → ME
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-09-27 ~ 2019-04-30
IIF 48 - Director → ME
13
20 Chamberlain Street, Wells, Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-26 ~ 2022-08-26
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-27 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Chamberlain Street, Wells, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 34 - Director → ME
15
GREEN INVESTMENT COMPANY ONE LIMITED
- now 13737699BAMFORD BUS HOLDING COMPANY 2 LIMITED - 2022-01-24
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-30 ~ 2026-03-22
IIF 12 - Director → ME
16
HARPER LANE LOW CARBON HYDROGEN LIMITED
- now 14277689SAINT FERGUS HYDROGEN LIMITED
- 2024-04-18
14277689 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 37 - Director → ME
17
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (9 parents)
Officer
2025-12-23 ~ 2026-03-22
IIF 24 - Director → ME
18
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-02 ~ 2026-03-13
IIF 5 - Director → ME
19
HYCAP FINTECH COMPANY 1 LIMITED
- now 15504500HYCAP HYDROGEN PRODUCTION COMPANY 5 UK LIMITED
- 2024-06-14
15504500 14548853, 15804628, 13970104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ 2026-03-13
IIF 3 - Director → ME
20
HYCAP HYDROGEN PRODUCTION COMPANY 1 UK LIMITED
13970104 14167173, 14548853, 15804628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-02 ~ 2026-03-13
IIF 8 - Director → ME
21
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED
14167173 14548853, 15804628, 13970104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-02 ~ 2026-03-13
IIF 9 - Director → ME
22
HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED
14548853 14167173, 15804628, 13970104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-02 ~ 2026-03-13
IIF 4 - Director → ME
23
HYCAP HYDROGEN PRODUCTION COMPANY 4 UK LIMITED
14991648 14167173, 14548853, 15804628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-02 ~ 2026-03-13
IIF 2 - Director → ME
24
HYCAP HYDROGEN PRODUCTION COMPANY 6 UK LIMITED
15804628 14167173, 14548853, 13970104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ 2026-03-13
IIF 10 - Director → ME
25
44 Esplanade, 3rd Floor, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-02 ~ 2026-03-13
IIF 32 - Director → ME
26
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-02 ~ 2026-03-13
IIF 6 - Director → ME
27
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-08 ~ 2026-03-13
IIF 7 - Director → ME
28
HYDROGEN EQUITY PARTNERS UK LIMITED
13070981 North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2023-07-20 ~ 2026-03-13
IIF 31 - Director → ME
29
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 16 - Director → ME
30
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (13 parents, 11 offsprings)
Officer
2022-11-01 ~ 2026-03-22
IIF 22 - Director → ME
31
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 28 - Director → ME
32
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 19 - Director → ME
33
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 17 - Director → ME
34
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 26 - Director → ME
35
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents, 9 offsprings)
Officer
2022-11-01 ~ 2026-03-22
IIF 18 - Director → ME
36
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 30 - Director → ME
37
Unit 5 Empire Road, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-02 ~ 2024-08-28
IIF 11 - Director → ME
38
HYPORT LOW CARBON HYDROGEN LIMITED
- now 14327977PETERBOROUGH LOW CARBON HYDROGEN LIMITED
- 2025-07-11
14327977HYGEN LONGSTONE LIMITED
- 2024-04-18
14327977 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 21 - Director → ME
39
LOWESTOFT HYDROGEN LIMITED
- now 14229113LONGSTONE HYDROGEN LIMITED
- 2023-05-05
14229113 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2026-03-22
IIF 14 - Director → ME
40
MISA MANAGEMENT LTD - 2022-10-26
7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-17 ~ now
IIF 1 - Director → ME
41
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 (22 parents)
Officer
2023-10-19 ~ 2026-03-22
IIF 27 - Director → ME
42
Longview House Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
43
PATRIZIA INFRASTRUCTURE LTD - now
WHITEHELM CAPITAL LIMITED
- 2022-02-02
06035691AE CAPITAL ADVISERS LIMITED - 2014-06-23
24 Endell Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2018-11-20 ~ 2019-06-21
IIF 40 - Director → ME
44
RAYLEIGH LOW CARBON HYDROGEN LIMITED
- now 14216002HYGEN MIDLANDS LIMITED
- 2024-04-18
14216002 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-03-22
IIF 13 - Director → ME
45
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
6 - 16 Huntsworth Mews, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2018-12-13 ~ 2019-04-30
IIF 51 - Director → ME
46
RYZE POWER EUROPE LIMITED
- now 15103864RYZE EUROPE LIMITED
- 2024-01-29
15103864 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (8 parents)
Officer
2023-10-04 ~ 2026-03-22
IIF 25 - Director → ME
47
RYZE POWER MIDCO LIMITED
- 2024-11-08
14647720RYZE HYDROGEN MIDCO LIMITED
- 2024-01-27
14647720 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-04-11 ~ 2026-03-22
IIF 23 - Director → ME
48
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (10 parents)
Officer
2023-04-11 ~ 2026-03-22
IIF 15 - Director → ME
49
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2018-11-27 ~ 2019-05-16
IIF 50 - Director → ME
50
WYETREE ASSET MANAGEMENT LTD.
- now 06041569CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2018-11-20 ~ 2019-06-21
IIF 42 - Director → ME