HYGEN ENERGY LIMITED

Key Data

Status

Active

Company No.

11158919

Incorporation date

19/01/2018

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

26/03/2026

Appointment of Mr Andrew Thomas Barr as a director on 2026-03-19

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02/03/2026

Termination of appointment of Harry Bowcott as a director on 2026-03-02

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14/01/2026

Confirmation statement made on 2026-01-14 with no updates

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30/09/2025

Accounts for a small company made up to 2024-12-31

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13/08/2025

Termination of appointment of Ian George Seddon as a director on 2025-08-13

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11/08/2025

Termination of appointment of Jamie Burns as a secretary on 2025-07-29

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11/08/2025

Termination of appointment of Jamie Burns as a director on 2025-07-30

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11/08/2025

Appointment of Mr Harry Bowcott as a director on 2025-07-29

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11/08/2025

Appointment of Mr Elliott Matthew as a director on 2025-07-29

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29/01/2025

Director's details changed for Mr Jamie Burns on 2025-01-28

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28/01/2025

Confirmation statement made on 2025-01-18 with no updates

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15/10/2024

Accounts for a small company made up to 2023-12-31

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01/10/2024

Director's details changed for Mr Joseph Cyril Edward Bamford on 2024-09-30

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01/10/2024

Director's details changed for Mr Ian George Seddon on 2024-09-30

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01/10/2024

Director's details changed for Mr Joseph Cyril Edward Bamford on 2024-09-30

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31/07/2024

Director's details changed for Mr Jamie Burns on 2024-07-29

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18/03/2024

Change of details for Hydrab Power Limited as a person with significant control on 2024-02-23

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27/02/2024

Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 2024-02-27

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19/01/2024

Confirmation statement made on 2024-01-18 with updates

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17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

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17/01/2023

Confirmation statement made on 2023-01-18 with no updates

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08/01/2023

Total exemption full accounts made up to 2021-12-31

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14/12/2022

Notification of Hydrab Power Limited as a person with significant control on 2022-03-01

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13/12/2022

Cessation of Joseph Cyril Edward Bamford as a person with significant control on 2022-03-01

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05/12/2022

Previous accounting period shortened from 2022-03-30 to 2021-12-31

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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

14/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Burns, Jamie	Director	01/04/2020 - 30/07/2025	29
Burns, Jamie	Secretary	08/04/2020 - 29/07/2025	-
Milburn-Foster, Alice	Secretary	15/10/2018 - 18/06/2020	-
Matthew, Elliott	Director	29/07/2025 - Present	26
Bamford, Joseph Cyril Edward	Director	19/01/2018 - Present	82

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HYGEN ENERGY LIMITED

HYGEN ENERGY LIMITED is an(a) Active company incorporated on 19/01/2018 with the registered office located at North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP. 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 HYGEN ENERGY LIMITED?

HYGEN ENERGY LIMITED is currently Active. It was registered on 19/01/2018 .

Where is HYGEN ENERGY LIMITED located?

HYGEN ENERGY LIMITED is registered at North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP.

What does HYGEN ENERGY LIMITED do?

HYGEN ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HYGEN ENERGY LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Andrew Thomas Barr as a director on 2026-03-19.