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Name

Green Hydrogen Energy Company Limited
Address
4th Floor, 5
Wilton Road
London
SW1V 1AN
VAT ID no VAT ID available
Company No. 14792610 Show on Companies House
Accountssmall

Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Carlton Power Developments NO. 11 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sg Green Hydrogen Bidco Limited Status: Active Notified: 22/05/2023 Companies House Number: 14873940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlton Energy Limited Status: Ceased Notified: 18/05/2023 Ceased: 22/05/2023 Companies House Number: 11756362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlton Power Limited Status: Ceased Notified: 11/04/2023 Ceased: 18/05/2023 Companies House Number: 08833435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Adams, Eric Charles Stokesley, Middlesbrough, England Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benson, Michael Fred Shaw London, London, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madsen, Kristian Hoeg Copenhagen K, Denmark Status: Active Notified: 22/05/2023 Role: Secretary
    Madsen, Kristian Hoeg Copenhagen K, Denmark Status: Active Notified: 22/05/2023 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: Denmark Nationality: Danish
    Samworth, James Peter London, London, England Status: Active Notified: 22/05/2023 Date of Birth: 06/1976 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Unwin, Hugh Alexander London, London, England Status: Active Notified: 22/05/2023 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, George Malcolm London, England Status: Ceased Notified: 22/05/2023 Ceased: 16/04/2024 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pickup, Stephen John Stokesley, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 22/05/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British