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Companies/14043001

Hygen Energy Holdings Limited

Activities of other holding companies n.e.c. · Oxford

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-09 · No cessation recorded

Source record 131438655
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-04-12 · No cessation recorded

Source record 121080530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SH
Steven Neville HardmanCurrent director
Appointed 2026-03-20
+21 others
JW
James WoodsCurrent director
Appointed 2026-03-20
+21 others
BM
Ben MaddenCurrent director
Appointed 2026-03-20
+6 others
MB
Madiha BakirCurrent director
Appointed 2023-12-05 · 2 yrs · Non-Executive Director
+7 others
JB
Joseph BamfordCurrent director
Appointed 2022-04-12 · 4 yrs · Director
+36 others
Show 6 historical appointments
HB
Harry BowcottResigned director
Resigned 2025-07-30 · Director
KS
Kevin SelleslagsResigned director
Resigned 2024-11-08 · 1 yr · Director
JM
James MunceResigned director
Resigned 2022-11-01 · 3 yrs · None Supplied
AB
Alice BamfordResigned director
Resigned 2022-11-01 · 2 yrs · None Supplied
AN
Andrew NewmanResigned director
Resigned 2022-04-12 · 1 yr · Director
JB
Jamie BurnsResigned director
Resigned 2022-04-12 · 3 yrs · Non-Executive Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active