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Company · City of London

Green Hydrogen Energy Company Limited

Production of electricity

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. George Malcolm Grant 2023-2024 Director View profile
  2. Keith Clarke 2023-2023 Director View profile
  3. David John Philpot 2023-2023 Director View profile
  4. Stephen John Pickup 2023-2023 Director View profile
  5. John Lindsay Fernyhough Edwards 2023-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
11/04/2023
Registered office
City of London
Previous names
Carlton Power Developments NO. 11 Limited (until 23/05/2023)

Ownership

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.

Group

  1. Green Hydrogen Energy Company Limited is controlled by SG Green Hydrogen Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 · source: Companies House PSC register
  2. SG Green Hydrogen Bidco Limited is controlled by Greencoat GRI Assets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 · source: Companies House PSC register
  3. Greencoat GRI Assets Limited is controlled by Schroders Greencoat UK LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02 · source: Companies House PSC register
  4. Schroders Greencoat UK LP is controlled by Greencoat GRI GP LLP
    Evidence
    active right to appoint and remove person · notified 2019-08-13 · source: Companies House PSC register
  5. Greencoat GRI GP LLP is controlled by Greencoat GRI Investments Limited
    Evidence
    active 25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-08-08 · source: Companies House PSC register
  6. Greencoat GRI Investments Limited is controlled by Schroders Greencoat LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 · source: Companies House PSC register
  7. Schroders Greencoat LLP is controlled by Bertrand Philippe Pierre Gautier
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2021-02-01 · source: Companies House PSC register

Ultimately controlled by Bertrand Philippe Pierre Gautier.

111 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 3.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Finance 32Manufacturing 25Utilities 24Construction 7Professional services 4Agriculture 2Property 2Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14792610
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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