1
North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-157,365 GBP2023-12-31
Officer
2021-07-13 ~ 2024-05-03
IIF 67 - Director → ME
Person with significant control
2021-07-14 ~ 2024-02-09
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2
North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
188,834 GBP2024-12-31
Person with significant control
2019-09-18 ~ 2022-03-07
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
3
BAMFORD COLLECTION LIMITED - now
BHOLDINGS LIMITED - 2023-06-05
JCB WORLD BRANDS LIMITED
- 2010-10-29
03064811JCB TOUGHWEAR LTD.
- 2000-01-04
03064811OFFSHELF 225 LTD - 1995-11-27
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-12-15 ~ 2010-01-21
IIF 66 - Director → ME
4
BARDON HILL LOW CARBON HYDROGEN LIMITED - now
HYGEN WALSALL LIMITED
- 2024-04-18
14315249 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-24 ~ 2022-11-02
IIF 43 - Director → ME
5
BEYOND 2050 LIMITED
12542036 13277660, 16569286, 12283047, 15961735, 12203068, 12533319, 13280991, 14828914, 07730923, 16411943, 16345749, 15252214, 14272355, 04153897, 12526822, 11433792, 10349548, 13348918, 08886731, 11311433Warning The number of records might exceed displayable range of browser, please consider
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... (more) North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
401,449 GBP2024-12-31
Person with significant control
2020-04-01 ~ 2024-02-02
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-09-11 ~ 2025-10-15
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRADFORD LOW CARBON HYDROGEN LIMITED
14315106 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
-288 GBP2024-12-31
Officer
2022-08-24 ~ 2022-11-02
IIF 41 - Director → ME
8
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,713 GBP2024-05-31
Person with significant control
2023-05-12 ~ 2025-10-15
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CADOGAN FINANCIAL SERVICES IFA LIMITED
- 2009-09-23
NI066645LOUGH & QUAY DEVELOPMENTS LTD
- 2009-09-14
NI066645 161 - 163, Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2010-09-06
IIF 72 - Director → ME
10
CADOGAN PRIVATE EQUITY LIMITED - 2009-02-06
161 - 163, Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ 2010-09-06
IIF 76 - Director → ME
11
161-163 Victoria Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2010-09-06
IIF 74 - Director → ME
12
DIDCOT LOW CARBON HYDROGEN LIMITED - now
HYGEN GARLOGIE LIMITED
- 2024-04-18
14315100 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-24 ~ 2022-11-02
IIF 42 - Director → ME
13
HARPER LANE LOW CARBON HYDROGEN LIMITED - now
SAINT FERGUS HYDROGEN LIMITED
- 2024-04-18
14277689 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-04 ~ 2023-01-01
IIF 44 - Director → ME
14
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-04 ~ 2022-11-02
IIF 51 - Director → ME
15
UNITED HYDROGEN LIMITED
- 2018-09-29
11158919 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-817,001 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-01-19 ~ 2022-03-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
16
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-05 ~ 2022-11-02
IIF 40 - Director → ME
17
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-05 ~ 2022-11-02
IIF 49 - Director → ME
18
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-05 ~ 2022-11-02
IIF 45 - Director → ME
19
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-07-05 ~ 2022-11-02
IIF 47 - Director → ME
20
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
6,374,239 GBP2024-12-31
Officer
2022-04-14 ~ 2022-11-02
IIF 50 - Director → ME
21
North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-14 ~ 2022-11-02
IIF 48 - Director → ME
22
HYPORT LOW CARBON HYDROGEN LIMITED - now
PETERBOROUGH LOW CARBON HYDROGEN LIMITED - 2025-07-11
HYGEN LONGSTONE LIMITED
- 2024-04-18
14327977 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-31 ~ 2022-11-02
IIF 52 - Director → ME
23
J.C. BAMFORD EXCAVATORS LIMITED
00561597 Lakeside Works, Rocester, Uttoxeter
Active Corporate (7 parents, 21 offsprings)
Officer
2006-05-15 ~ 2016-11-11
IIF 37 - Director → ME
24
J.C.B. EARTHMOVERS LIMITED - now
J.C.B.EARTHMOVERS LIMITED
- 2023-06-05
00934508 Lakeside Works Rocester, Uttoxeter, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-15 ~ 2016-11-11
IIF 31 - Director → ME
25
Lakeside Works, Rocester, Uttoxeter, Staffs
Active Corporate (10 parents, 24 offsprings)
Officer
2006-05-15 ~ 2017-06-14
IIF 39 - Director → ME
26
Lakeside Works, Rocester, Staffs
Active Corporate (4 parents, 4 offsprings)
Officer
2006-05-15 ~ 2016-11-11
IIF 35 - Director → ME
27
BREDON HYDRAULICS LIMITED - 1980-12-31
Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-13
IIF 33 - Director → ME
28
JCB COMPACT PRODUCTS LIMITED
- now 01980852SPECIAL PRODUCTS LIMITED - 1993-09-29
Harewood Estate, Leek Road, Cheadle, Stoke On Trent
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 25 - Director → ME
29
JCB CONSUMER PRODUCTS LIMITED
- now 06268542OFFSHELF 355 LTD - 2008-02-20
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2008-03-14 ~ 2021-06-08
IIF 63 - Director → ME
30
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, Staffs
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2016-11-17
IIF 28 - Director → ME
31
J.C.B. CREDIT LIMITED - 1998-07-31
02011581 The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (9 parents, 3 offsprings)
Officer
2013-06-11 ~ 2016-11-17
IIF 36 - Director → ME
32
JCB-SCM LIMITED - 1998-09-18
OFFSHELF 122 LTD. - 1991-04-23
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 32 - Director → ME
33
OFFSHELF 88 LTD - 1990-07-04
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lakeside Works, Rocester, Staffordshire
Active Corporate (6 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 29 - Director → ME
34
JCB MATERIALS HANDLING LIMITED
- now 01351843RUMSTAR LIMITED - 1978-12-31
Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-15 ~ 2016-11-11
IIF 26 - Director → ME
35
JCB POWER PRODUCTS LIMITED
- now 05846086JCB POWER ENGINEERING LIMITED
- 2007-02-14
05846086OFFSHELF 337 LTD - 2006-06-23
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-05 ~ 2019-02-04
IIF 65 - Director → ME
36
OFFSHELF 302 LTD - 2003-09-11
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 38 - Director → ME
37
Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-15 ~ 2016-11-11
IIF 34 - Director → ME
38
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2016-11-17
IIF 27 - Director → ME
39
LOUGH & QUAY (MANAGEMENT SERVICES) LTD
NI067799 161-163 Victoria Street, Belfast
Dissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2010-09-06
IIF 73 - Director → ME
40
161 - 163, Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2010-09-06
IIF 75 - Director → ME
41
LOWESTOFT HYDROGEN LIMITED - now
LONGSTONE HYDROGEN LIMITED
- 2023-05-05
14229113 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-12 ~ 2022-11-02
IIF 53 - Director → ME
42
Rsm Mcclure Watters, Number One Lanyon Quay, Belfast, Antrim
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ 2010-09-06
IIF 54 - Director → ME
43
161-163 Victoria Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2012-04-18
IIF 70 - Director → ME
44
RAYLEIGH LOW CARBON HYDROGEN LIMITED - now
HYGEN MIDLANDS LIMITED
- 2024-04-18
14216002 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-05 ~ 2022-11-02
IIF 46 - Director → ME
45
RGI BUS & COACH REFURBISHMENT LIMITED
10186294 North Bailey House, New Inn Hall Street, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
715,388 GBP2024-05-31
Person with significant control
2024-10-30 ~ 2024-10-30
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
46
THE ORIGINAL BILTONG COMPANY LTD
10469387 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-318,325 GBP2024-11-30
Person with significant control
2019-04-05 ~ 2025-10-15
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE