HYGEN POWER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

14216004

Incorporation date

05/07/2022

Size

Dormant

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 03/11/2022)

26/03/2026

Termination of appointment of James Munce as a director on 2026-03-22

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30/09/2025

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

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11/08/2025

Termination of appointment of James Hamer Burns as a director on 2025-07-29

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11/08/2025

Appointment of Mr Elliott Matthew as a director on 2025-07-30

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16/07/2025

Confirmation statement made on 2025-07-04 with no updates

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11/07/2025

Satisfaction of charge 142160040002 in full

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29/01/2025

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

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23/12/2024

Satisfaction of charge 142160040001 in full

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23/12/2024

Registration of charge 142160040002, created on 2024-12-20

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12/11/2024

Appointment of Mr Kevin Selleslags as a director on 2024-11-08

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03/10/2024

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

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01/10/2024

Director's details changed for Mr James Munce on 2024-09-30

View PDF (2 pages)

01/10/2024

Change of details for Hygen Energy Holdings Limited as a person with significant control on 2024-09-30

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22/07/2024

Confirmation statement made on 2024-07-04 with updates

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29/05/2024

Registration of charge 142160040001, created on 2024-05-17

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10/05/2024

Change of share class name or designation

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10/05/2024

Particulars of variation of rights attached to shares

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10/05/2024

Memorandum and Articles of Association

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10/05/2024

Resolutions

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26/03/2024

Director's details changed for Mr James Hamer Burns on 2024-02-23

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26/03/2024

Director's details changed for Mr James Munce on 2024-02-23

View PDF (2 pages)

27/02/2024

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

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30/11/2023

Termination of appointment of Andrew Jonathan Charles Newman as a director on 2023-11-27

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30/11/2023

Appointment of Mr James Hamer Burns as a director on 2023-11-27

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

20/04/2023

Previous accounting period shortened from 2023-12-31 to 2022-12-31

View PDF (1 pages)

18/04/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

05/12/2022

Resolutions

View PDF (2 pages)

04/11/2022

Termination of appointment of Jamie Burns as a director on 2022-11-02

View PDF (1 pages)

04/11/2022

Termination of appointment of Joseph Cyril Edward Bamford as a director on 2022-11-02

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03/11/2022

Appointment of Mr James Munce as a director on 2022-11-01

View PDF (2 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

04/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Munce, James	Director	01/11/2022 - 22/03/2026	53
Burns, James Hamer	Director	27/11/2023 - 29/07/2025	19
Matthew, Elliott	Director	30/07/2025 - Present	26
Burns, Jamie	Director	05/07/2022 - 02/11/2022	29
Newman, Andrew Jonathan Charles	Director	10/08/2022 - 27/11/2023	189

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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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About HYGEN POWER SYSTEMS LIMITED

HYGEN POWER SYSTEMS LIMITED is an(a) Active company incorporated on 05/07/2022 with the registered office located at North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP. There are currently 2 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 POWER SYSTEMS LIMITED?

HYGEN POWER SYSTEMS LIMITED is currently Active. It was registered on 05/07/2022 .

Where is HYGEN POWER SYSTEMS LIMITED located?

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

What does HYGEN POWER SYSTEMS LIMITED do?

HYGEN POWER SYSTEMS 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 POWER SYSTEMS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of James Munce as a director on 2026-03-22.