HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED - NORWICH


Company Profile Company Filings

Overview

HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED was incorporated 1 years ago on 19/12/2022 and has the registered number: 14548853. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/09/2024.

HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED - NORWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 19/09/2024

Registered Office

C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE
NORWICH
NR7 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE SPENCER-WILSON Jan 1974 British Director 2024-01-02 CURRENT
MR JAMES MUNCE Sep 1980 British Director 2024-01-02 CURRENT
TRUSTMOORE UK OFFICER LTD Corporate Secretary 2022-12-19 CURRENT
TRUSTMOORE UK OFFICER LTD Corporate Director 2022-12-19 CURRENT
MR TIMOTHY STEPHEN RONIGER May 1961 Swiss Director 2022-12-19 UNTIL 2024-01-02 RESIGNED
MR MAXIMILLIAN GOTTSCHALK Aug 1972 German Director 2022-12-19 UNTIL 2024-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydrogen Equity Partners Uk Limited 2022-12-23 Oxford   Significant influence or control
Hycap Fund 1 Scsp 2022-12-19 - 2022-12-23 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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