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 11 - Director → ME
Person with significant control
2021-07-14 ~ 2024-02-09
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2
BAMFORD BUS COMPANY 3 LIMITED - 2019-10-04
ABC TOPCO LIMITED - 2019-10-04
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 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
3
BHOLDINGS LIMITED - 2023-06-05
JCB WORLD BRANDS LIMITED - 2010-10-29
JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
OFFSHELF 225 LTD - 1995-11-27
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-12-15 ~ 2010-01-21
IIF 10 - Director → ME
4
HYGEN WALSALL LIMITED - 2024-04-18
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 63 - Director → ME
5
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 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - 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 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 61 - 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 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CADOGAN FINANCIAL SERVICES IFA LIMITED - 2009-09-23
LOUGH & QUAY DEVELOPMENTS LTD - 2009-09-14
161 - 163, Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2010-09-06
IIF 16 - 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 20 - Director → ME
11
161-163 Victoria Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2010-09-06
IIF 18 - Director → ME
12
HYGEN GARLOGIE LIMITED - 2024-04-18
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 62 - Director → ME
13
SAINT FERGUS HYDROGEN LIMITED - 2024-04-18
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 64 - 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 71 - Director → ME
15
RYSE HYDROGEN LIMITED - 2021-10-01
UNITED HYDROGEN LIMITED - 2018-09-29
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 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 60 - 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 69 - 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 65 - 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 67 - 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 70 - 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 68 - Director → ME
22
PETERBOROUGH LOW CARBON HYDROGEN LIMITED - 2025-07-11
HYGEN LONGSTONE LIMITED - 2024-04-18
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 72 - Director → ME
23
Lakeside Works, Rocester, Uttoxeter
Active Corporate (7 parents, 21 offsprings)
Officer
2006-05-15 ~ 2016-11-11
IIF 57 - Director → ME
24
J.C.B.EARTHMOVERS LIMITED - 2023-06-05
Lakeside Works Rocester, Uttoxeter, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-15 ~ 2016-11-11
IIF 51 - Director → ME
25
Lakeside Works, Rocester, Uttoxeter, Staffs
Active Corporate (10 parents, 24 offsprings)
Officer
2006-05-15 ~ 2017-06-14
IIF 59 - Director → ME
26
Lakeside Works, Rocester, Staffs
Active Corporate (4 parents, 4 offsprings)
Officer
2006-05-15 ~ 2016-11-11
IIF 55 - Director → ME
27
JCB HYDRAPOWER LIMITED - 2003-01-02
BREDON HYDRAULICS LIMITED - 1980-12-31
Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-13
IIF 53 - Director → ME
28
JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
SPECIAL PRODUCTS LIMITED - 1993-09-29
TRUSHELFCO (NO.879) LIMITED - 1986-02-25
Harewood Estate, Leek Road, Cheadle, Stoke On Trent
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 45 - Director → ME
29
OFFSHELF 355 LTD - 2008-02-20
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2008-03-14 ~ 2021-06-08
IIF 7 - Director → ME
30
JCB 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 48 - Director → ME
31
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (9 parents, 3 offsprings)
Officer
2013-06-11 ~ 2016-11-17
IIF 56 - Director → ME
32
JCB-SCM LIMITED - 1998-09-18
OFFSHELF 122 LTD. - 1991-04-23
Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 52 - Director → ME
33
OFFSHELF 88 LTD - 1990-07-04
Lakeside Works, Rocester, Staffordshire
Active Corporate (6 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 49 - Director → ME
34
RUMSTAR 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 46 - Director → ME
35
JCB POWER ENGINEERING LIMITED - 2007-02-14
OFFSHELF 337 LTD - 2006-06-23
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-05 ~ 2019-02-04
IIF 9 - Director → ME
36
JCB POWER LIMITED - 2004-02-19
OFFSHELF 302 LTD - 2003-09-11
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
2006-05-15 ~ 2016-11-11
IIF 58 - Director → ME
37
TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-15 ~ 2016-11-11
IIF 54 - Director → ME
38
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2016-11-17
IIF 47 - Director → ME
39
161-163 Victoria Street, Belfast
Dissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2010-09-06
IIF 17 - Director → ME
40
161 - 163, Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2010-09-06
IIF 19 - Director → ME
41
LONGSTONE HYDROGEN LIMITED - 2023-05-05
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 73 - Director → ME
42
Rsm Mcclure Watters, Number One Lanyon Quay, Belfast, Antrim
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ 2010-09-06
IIF 74 - Director → ME
43
PORCH LUCUS LTD - 2006-12-01
161-163 Victoria Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2012-04-18
IIF 14 - Director → ME
44
HYGEN MIDLANDS LIMITED - 2024-04-18
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 66 - Director → ME
45
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 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Has significant influence or control → OE
46
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 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE