GREEN HYDROGEN ENERGY COMPANY LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 12 May 2025

Net assets £-95.80K

Total assets £2.56M

Total Liabilities £2.65M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London Wall City Of London EC2Y 5AU England

Office (Middlesbrough)

Stokesley Business Park, 26 Ellerbeck Ct, Stokesley, Middlesbrough TS9 5PT

Telephone

0164 271 4570

Website

carltonpower.co.uk

Credit Report

Discover GREEN HYDROGEN ENERGY COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

£775.63k

Net Assets

-£95.80k

Total Liabilities

£2.65M

Turnover

N/A

Employees

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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 allotments and capital structure

2 Allotments 12,645,440,000 Shares £1.26m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Nov 2025	A ORDINARY	12,645,410,000	£1.26m	£0
22 May 2023	A ORDINARY	30,000	£3	£0

Officers

6 active 7 resigned

Show resigned officers

						Status
Eric Charles Adams	Director	British	United Kingdom	49	16 Apr 2024	Active
Hugh Alexander Unwin	Director	British	United Kingdom	53	22 May 2023	Active
James Peter Samworth	Director	British	United Kingdom	49	22 May 2023	Active
Kristian Hoeg Madsen	Secretary	Unknown	Unknown	—	22 May 2023	Active
Kristian Hoeg Madsen	Director	Danish	Denmark	40	22 May 2023	Active
Michael Fred Shaw Benson	Director	British	England	61	2 Jun 2023	Active

Shareholders

Shareholders (2)


Sg Green Hydrogen Bidco Limited	75.0%	30,000	A Ordinary	29 May 2024
Carlton Energy Limited	25.0%	10,000	B Ordinary	29 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sg Green Hydrogen Bidco Limited

United Kingdom

Active

Notified 22 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Carlton Energy Limited

Ceased 22 May 2023

Ceased

Carlton Power Limited

Ceased 18 May 2023

Ceased

See All Controllers

Group Structure

SG GREEN HYDROGEN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT GRI ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS GREENCOAT UK LP united kingdom appoint/remove person

GREENCOAT GRI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

GREEN HYDROGEN ENERGY COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Resolution	Resolutions	View(3 pages)
28 Nov 2025	Capital	Allotment of shares (GBP 1,672,127) on 2025-11-21	View(3 pages)
13 Nov 2025	Incorporation	Memorandum Articles	View(30 pages)
13 Nov 2025	Resolution	Resolutions	View(1 page)
11 Nov 2025	Resolution	Resolutions	View(2 pages)