Hygen Energy Holdings Limited
Company 14043001 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Steven Neville Hardman Director · appointed 2026
- Ben Andrew Madden Director · appointed 2026
- Madiha Bakir Director · appointed 2023
- Joseph Cyril Edward Bamford Director · appointed 2022
- James Daniel Woods Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Steven Neville Hardman Director · appointed 2026
- Ben Andrew Madden Director · appointed 2026
- Madiha Bakir Director · appointed 2023
- Joseph Cyril Edward Bamford Director · appointed 2022
- James Daniel Woods Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Munce Director · appointed 2022 · resigned 2026
- Harry Bowcott Director · appointed 2025 · resigned 2026
- Alice Camille Bamford Director · appointed 2022 · resigned 2025
- Kevin Selleslags Director · appointed 2024 · resigned 2026
- Jamie Burns Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ryze Power Group Limited 4 shared directors
- Hykit Limited 4 shared directors
- Ryze Power Limited 3 shared directors
- Ryze Power Europe Limited 3 shared directors
- Motive Fuels Limited 2 shared directors
- Hygen Renewables Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14043001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2022 |
| Address | NORTH BAILEY HOUSE, 12 NEW INN HALL STREET, OXFORD, OX1 2RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hydrab Power Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-12 - Hycap Hydrogen Production Company 2 UK Limited
25-50% shares, 25-50% voting · notified 2024-12-09
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hygen Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 - Hygen Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 - Hygen Power Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Hygen Power Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Hygen Power Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Hygen Power Fuel Cells Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Hygen Ballymena Limited ceased 2023-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Rayleigh LOW Carbon Hydrogen Limited ceased 2023-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Lowestoft Hydrogen Limited ceased 2023-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12 - Harper Lane LOW Carbon Hydrogen Limited ceased 2022-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - Motive Fuels Limited ceased 2024-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Officers (10)
- Steven Neville Hardman Director · appointed 2026
- Ben Andrew Madden Director · appointed 2026
- James Daniel Woods Director · appointed 2026
- Madiha Bakir Director · appointed 2023
- Joseph Cyril Edward Bamford Director · appointed 2022
Show 5 former officers
- Harry Bowcott Director · appointed 2025 · resigned 2026
- Kevin Selleslags Director · appointed 2024 · resigned 2026
- James Munce Director · appointed 2022 · resigned 2026
- Alice Camille Bamford Director · appointed 2022 · resigned 2025
- Jamie Burns Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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