CompanyTrack
G

GRENIAN HYDROGEN LIMITED

Active Stonehouse

Other professional, scientific and technical activities n.e.c.

6 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
G

GRENIAN HYDROGEN LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 14 Mar 2023 Active Stonehouse, United Kingdom 6 employees grenianhydrogen.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 7 Nov 2024
Confirmation Statement Submitted 5 Mar 2025
Net assets £-3.28M
Total assets £329.85K
Total Liabilities £3.61M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

38f Swan House Bonds Mill Stonehouse Gloucestershire GL10 3RF United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£41.93k

Net Assets

-£3.28M

Total Liabilities

£3.61M

Turnover

N/A

Employees

6

Debt Ratio

1096%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 299 Shares £299 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2023100£100£1
28 Mar 2023100£100£1
28 Mar 202399£99£1

Officers

Officers

6 active 1 resigned
Status
Adam Justin BaddeleyDirectorBritishEngland5214 Mar 2023Active
Adrian Gystad YtterdalDirectorNorwegianNorway3428 Mar 2023Active
David John ParkinDirectorBritishUnited Kingdom4814 Mar 2023Active
Matthew John KellyDirectorBritishEngland5228 Mar 2023Active
Moritz IlgDirectorGermanEngland4228 Mar 2023Active
Thomas Anthony BorgDirectorAustralianEngland351 Apr 2025Active

Shareholders

Shareholders (3)

Statkraft Hydrogen Uk Holdings Limited
33.3%
10014 Mar 2024
Progressive Energy Net Zero A Limited
33.3%
10014 Mar 2024
Blackmead Infrastructure Limited
33.3%
10014 Mar 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Progressive Energy Net Zero A Limited

United Kingdom

Active
Notified 14 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 28 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Statkraft Hydrogen Uk Holding Limited

Unknown

Active
Notified 28 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
GRENIAN HYDROGEN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025OfficersTermination of Adrien D'ormesson as director on 2025-04-01View(1 page)
1 Apr 2025OfficersAppointment of Mr Thomas Anthony Borg as director on 2025-04-01View(2 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
7 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
14 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-13 with updatesView(4 pages)
1 Apr 2025 Officers

Termination of Adrien D'ormesson as director on 2025-04-01

1 Apr 2025 Officers

Appointment of Mr Thomas Anthony Borg as director on 2025-04-01

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

14 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-13 with updates

Recent Activity

Latest Activity

Termination of Adrien D'ormesson as director on 2025-04-01

10 months ago on 1 Apr 2025

Appointment of Mr Thomas Anthony Borg as director on 2025-04-01

10 months ago on 1 Apr 2025

Confirmation statement made on 2025-03-05 with no updates

11 months ago on 5 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Nov 2024

Confirmation statement made on 2024-03-13 with updates

1 years ago on 14 Mar 2024