HYGEN PRODUCTION LIMITED - OXFORD


Company Profile Company Filings

Overview

HYGEN PRODUCTION LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
HYGEN PRODUCTION LIMITED was incorporated 2 years ago on 14/04/2022 and has the registered number: 14048332. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HYGEN PRODUCTION LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNION HOUSE
OXFORD
OX1 2DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MUNCE Sep 1980 British Director 2022-11-01 CURRENT
MR JAMES HAMER BURNS Apr 1980 British Director 2023-11-27 CURRENT
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2022-04-14 UNTIL 2023-11-27 RESIGNED
JAMIE BURNS Apr 1980 British Director 2022-04-14 UNTIL 2022-11-02 RESIGNED
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2022-04-14 UNTIL 2022-11-02 RESIGNED
HYGEN ENERGY HOLDINGS LIMITED Corporate Director 2022-04-14 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hygen Energy Holdings Limited 2022-04-14 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HYGEN PRODUCTION LIMITED 2023-05-06 31-12-2022 £100 Cash £100 equity

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