EX GEN HYDROGEN LIMITED

Key Data

Status

Active

Company No.

13492526

Incorporation date

05/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

03/12/2025

Certificate of change of name

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

03/12/2024

Register(s) moved to registered office address Enterprise Way Retford Nottinghamshire DN22 7HH

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

31/07/2024

Termination of appointment of Emma Jayne Hayward as a director on 2024-07-29

View PDF (1 pages)

31/07/2024

Termination of appointment of John David Nicholson as a director on 2024-07-29

View PDF (1 pages)

31/07/2024

Appointment of Mr Bernard James Langley as a director on 2024-07-29

View PDF (2 pages)

31/07/2024

Appointment of Mr William Anthony Langley as a director on 2024-07-29

View PDF (2 pages)

31/07/2024

Appointment of Ms Charlotte Audrey Langley as a director on 2024-07-29

View PDF (2 pages)

31/07/2024

Cessation of Gkn Industries Limited as a person with significant control on 2024-07-29

View PDF (1 pages)

31/07/2024

Notification of Langley Holdings Plc as a person with significant control on 2024-07-29

View PDF (2 pages)

31/07/2024

Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Enterprise Way Retford Nottinghamshire DN22 7HH on 2024-07-31

View PDF (1 pages)

10/07/2024

Change of details for G.K.N. Industries Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

18/06/2024

Change of details for G.K.N. Industries Limited as a person with significant control on 2023-04-20

View PDF (2 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

21/04/2023

Appointment of Mr John David Nicholson as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Appointment of Emma Jayne Hayward as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Matthew John Richards as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20

View PDF (1 pages)

20/04/2023

Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Garry Elliot	Director	05/07/2021 - 20/04/2023	212
Crawford, Jonathon Colin Fyfe	Director	05/07/2021 - 20/04/2023	119
Morgan, Geoffrey Damien	Director	05/07/2021 - 20/04/2023	135
Richards, Matthew John	Director	05/07/2021 - 20/04/2023	110
Langley, Bernard James	Director	29/07/2024 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EX GEN HYDROGEN LIMITED

EX GEN HYDROGEN LIMITED is an(a) Active company incorporated on 05/07/2021 with the registered office located at Enterprise, Way, Retford, Nottinghamshire DN22 7HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX GEN HYDROGEN LIMITED?

EX GEN HYDROGEN LIMITED is currently Active. It was registered on 05/07/2021 .

Where is EX GEN HYDROGEN LIMITED located?

EX GEN HYDROGEN LIMITED is registered at Enterprise, Way, Retford, Nottinghamshire DN22 7HH.

What does EX GEN HYDROGEN LIMITED do?

EX GEN HYDROGEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EX GEN HYDROGEN LIMITED?

The latest filing was on 03/12/2025: Certificate of change of name.