Green Hydrogen Energy Company Limited
Company 14792610 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
- Eric Charles Adams Director · appointed 2024
- Kristian Hoeg Madsen Director · appointed 2023
- Michael Fred Shaw Benson Director · appointed 2023
- James Peter Samworth Director · appointed 2023
- Hugh Alexander Unwin Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Eric Charles Adams Director · appointed 2024
- Kristian Hoeg Madsen Director · appointed 2023
- Michael Fred Shaw Benson Director · appointed 2023
- James Peter Samworth Director · appointed 2023
- Hugh Alexander Unwin Director · appointed 2023
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
- Trafford Green Hydrogen Limited 4 shared directors
- Langage Green Hydrogen Limited 4 shared directors
- Barrow Green Hydrogen Limited 4 shared directors
- Meld Energy Limited 3 shared directors
- SG Saltend Bidco Limited 3 shared directors
- German Biogas Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14792610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2023 |
| Address | 1 LONDON WALL PLACE, LONDON WALL, CITY OF LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- SG Green Hydrogen Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Carlton Power Limited ceased 2023-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 - Carlton Energy Limited ceased 2023-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trafford Green Hydrogen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 - Barrow Green Hydrogen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21 - Langage Green Hydrogen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29
Officers (10)
- Eric Charles Adams Director · appointed 2024
- Kristian Hoeg Madsen Director · appointed 2023
- James Peter Samworth Director · appointed 2023
- Hugh Alexander Unwin Director · appointed 2023
- Michael Fred Shaw Benson Director · appointed 2023
Show 5 former officers
- George Malcolm Grant Director · appointed 2023 · resigned 2024
- Keith Clarke Director · appointed 2023 · resigned 2023
- David John Philpot Director · appointed 2023 · resigned 2023
- Stephen John Pickup Director · appointed 2023 · resigned 2023
- John Lindsay Fernyhough Edwards Secretary · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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