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HYGEN ENERGY HOLDINGS LIMITED

Active Oxford

Activities of other holding companies n.e.c.

5 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
H

HYGEN ENERGY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2022 Active Oxford, England 5 employees hygenenergy.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted
Net assets £1.95M £2.61M 2023 year on year
Total assets £2.91M £1.98M 2023 year on year
Total Liabilities £962.40K £625.76K 2023 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Oxford)

16 St Michael's St, Oxford OX1 2DU

Credit Report

Discover HYGEN ENERGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£113.60k

Decreased by £2.14M (-95%)

Net Assets

£1.95M

Decreased by £2.61M (-57%)

Total Liabilities

£962.40k

Increased by £625.76k (+186%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

33%

Increased by 26 (+371%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£277k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 152,225 Shares £18.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202510,688£1.30m£121.5
30 Jun 20257,419£901k£121.5
5 Jun 202520,502£2.49m£121.5
5 Jun 202514,231£1.73m£121.5
3 Jun 202512,592£1.53m£121.5

Officers

Officers

6 active 2 resigned
Status
Harry BowcottDirectorBritishEngland5030 Jul 2025Active
James MunceDirectorBritishEngland451 Nov 2022Active
Jamie BurnsDirectorBritishUnited Kingdom4512 Apr 2022Active
Joseph Cyril Edward BamfordDirectorBritishEngland4812 Apr 2022Active
Kevin SelleslagsDirectorBelgianEngland468 Nov 2024Active
Madiha BakirDirectorBritishEngland435 Dec 2023Active

Shareholders

Shareholders (6)

Hydrab Power Limited
45.3%
95,93024 Apr 2025
Hydrab Power Limited
8.7%
18,46124 Apr 2025
Hydrab Power Nominees Limited
0.7%
1,50024 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hycap Hydrogen Production Company 2 Uk Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hydrab Power Limited

United Kingdom

Active
Notified 12 Apr 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HYDRAB POWER LIMITED united kingdom
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED united kingdom significant influence or control
HYDROGEN EQUITY PARTNERS UK LIMITED united kingdom
HYGEN ENERGY HOLDINGS LIMITED Current Company
HYGEN POWER ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYGEN POWER ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYGEN POWER FUEL CELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYGEN POWER SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYGEN PRODUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYGEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2025OfficersTermination of Jamie Burns as director on 2025-11-28View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
11 Aug 2025OfficersAppointment of Mr Harry Bowcott as director on 2025-07-30View(2 pages)
11 Aug 2025OfficersChange to director Ms Madiha Bakir on 2023-12-05View(2 pages)
11 Aug 2025OfficersChange to director Mr Jamie Burns on 2025-07-29View(2 pages)
30 Nov 2025 Officers

Termination of Jamie Burns as director on 2025-11-28

View Document(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
11 Aug 2025 Officers

Appointment of Mr Harry Bowcott as director on 2025-07-30

View Document(2 pages)
11 Aug 2025 Officers

Change to director Ms Madiha Bakir on 2023-12-05

View Document(2 pages)
11 Aug 2025 Officers

Change to director Mr Jamie Burns on 2025-07-29

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Jamie Burns as director on 2025-11-28

2 months ago on 30 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr Harry Bowcott as director on 2025-07-30

6 months ago on 11 Aug 2025

Change to director Ms Madiha Bakir on 2023-12-05

6 months ago on 11 Aug 2025

Change to director Mr Jamie Burns on 2025-07-29

6 months ago on 11 Aug 2025