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 54 - Director → ME
2023-05-15 ~ 2026-03-22
IIF 47 - 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 3 - 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 53 - 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 12 - 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 11 - 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 8 - 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 38 - 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 6 - 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 14 - 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 9 - 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 10 - Director → ME
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-09-27 ~ 2019-04-30
IIF 13 - Director → ME
13
20 Chamberlain Street, Wells, Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 51 - Director → ME
Person with significant control
2022-08-26 ~ 2022-08-26
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 52 - 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 30 - 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 2 - 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 42 - 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 23 - 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 21 - 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 26 - 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 27 - 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 22 - 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 20 - 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 28 - 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 50 - 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 24 - 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 25 - 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 49 - 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 34 - 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 40 - 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 46 - 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 37 - 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 35 - 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 44 - 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 36 - 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 48 - Director → ME
37
Unit 5 Empire Road, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-02 ~ 2024-08-28
IIF 29 - 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 39 - 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 32 - 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 19 - 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 45 - Director → ME
42
Longview House Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 5 - 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 31 - 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 16 - 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 43 - 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 41 - 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 33 - 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 15 - 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 7 - Director → ME