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Nom

Hycap Midstream Company 1 Limited

Adresse
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14679544 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hydrogen Equity Partners Uk Limited Status: Active Notified: 21/02/2023 Companies House Number: 13070981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Munce, James 4th Floor, London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer-Wilson, Luke 4th Floor, London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trustmoore Uk Officer Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR Status: Active Notified: 21/02/2023 Role: Director
    Gottschalk, Maximilian Alexander St Andrews Business Park, Norwich, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 02/01/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Roniger, Timothy Stephen St Andrews Business Park, Norwich, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 02/01/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag Motive Fuels Limited Status: Ceased Notified: 19/10/2023 Ceased: 09/04/2024 Companies House Number: 13290733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors