Company
Hykit Infrastructure Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Neil Maclachlan Tierney 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2026
Ownership
Owned by (1) 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.
- Hykit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05
Group
- Hykit Infrastructure Limited
is controlled by Hykit Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05 · source: Companies House PSC register - Hykit Limited
is controlled by Hycap Midstream Company 2 Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2024-05-02 · source: Companies House PSC register - Hycap Midstream Company 2 Limited
is controlled by Hydrogen Equity Partners UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 · source: Companies House PSC register - Hydrogen Equity Partners UK Limited
is controlled by Joseph Cyril Edward Bamford
Evidence
active 50-75% shares, 50-75% voting · notified 2021-02-02 · source: Companies House PSC register
Ultimately controlled by Joseph Cyril Edward Bamford.
53 other companies in this group
- Fuze FIN Limited
- Hycap Hydrogen Production Company 2 UK Limited
- Leiston Hydrogen Limited
- Hycap Hydrogen Production Company 3 UK Limited
- Hygen Power Assets Limited
- Hydrab Services Limited
- Bamford BUS Company Holdings Limited
- Ryze Power Group Limited
- Green Investment Company ONE Limited
- Hycap Limited
- East 63RD Limited
- Ryze Power Europe Limited
- Harper Lane LOW Carbon Hydrogen Limited
- ALL Service ONE Limited
- Hygen Power Fuel Cells Limited
- Hygen Renewables Limited
- 06090575
- 05848621
- Motive Fuels Limited
- Bamford BUS Company Parts and Aftercare Limited
- Hycap Hydrogen Production Company 4 UK Limited
- Hycap Company 1 Limited
- Lowestoft Hydrogen Limited
- Hygen Energy Holdings Limited
- Hydrogen Equity Partners UK Limited
- Atmos Comms Limited
- Hygen Power Energy Limited
- Bamford Gore Browne Limited
- Bradford LOW Carbon Hydrogen Limited
- Bardon Hill LOW Carbon Hydrogen Limited
- Hygen Energy Limited
- Atmos Comms Group Limited
- Hygen Power Systems Limited
- Bamford BUS Company Limited
- Ballymena Hydrogen Limited
- Hycap Fintech Company 1 Limited
- Amherst Capital (GP) Limited
- Hycap Hydrogen Production Company 1 UK Limited
- 12958784
- Hycap Midstream Company 2 Limited
- Hygen Ballymena Limited
- Hybont Limited
- Hykit Limited
- Charlbury House Developments Limited
- Hycap Midstream Company 1 Limited
- Didcot LOW Carbon Hydrogen Limited
- Rayleigh LOW Carbon Hydrogen Limited
- Hydrab Power Limited
- Bamford Property Ireland Limited
- Hyport LOW Carbon Hydrogen Limited
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.
2 directors on the board
- Steven Neville Hardman Director · appointed 2026
- Ben Andrew Madden Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Steven Neville Hardman Director · appointed 2026
- Ben Andrew Madden Director · appointed 2026
Left in the last 12 months
- Neil Maclachlan Tierney Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16943918
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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