HYGEN POWER SYSTEMS LIMITED

Active Oxford

Other business support service activities n.e.c.

4 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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HYGEN POWER SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 5 Jul 2022 Active Oxford, England 4 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £200 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

North Bailey House 12 New Inn Hall Street Oxford OX1 2RP England

Email

info@example.com

Website

www.example.com

Full company profile for HYGEN POWER SYSTEMS LIMITED (14216004), an active environment, agriculture and waste company based in Oxford, England. Incorporated 5 Jul 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 202250£50£1
22 Jul 202250£50£1

Officers

Officers

1 active 2 resigned
Status
Elliott MatthewDirectorBritishEngland3330 Jul 2025Active

Shareholders

Shareholders (1)

Hygen Energy Holdings Limited
100.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HYGEN POWER SYSTEMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersTermination of Kevin Selleslags as director on 20 May 2026
26 Mar 2026OfficersTermination of James Munce as director on 22 Mar 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025OfficersTermination of James Hamer Burns as director on 29 Jul 2025
11 Aug 2025OfficersAppointment of Mr Elliott Matthew as director on 30 Jul 2025
22 May 2026 Officers

Termination of Kevin Selleslags as director on 20 May 2026

26 Mar 2026 Officers

Termination of James Munce as director on 22 Mar 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Officers

Termination of James Hamer Burns as director on 29 Jul 2025

11 Aug 2025 Officers

Appointment of Mr Elliott Matthew as director on 30 Jul 2025

Recent Activity

Latest Activity

Termination of Kevin Selleslags as director on 20 May 2026

1 days ago on 22 May 2026

Termination of James Munce as director on 22 Mar 2026

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of James Hamer Burns as director on 29 Jul 2025

9 months ago on 11 Aug 2025

Appointment of Mr Elliott Matthew as director on 30 Jul 2025

9 months ago on 11 Aug 2025