HYDROGEN POWER GENERATION SOLUTIONS LTD

HYDROGEN POWER GENERATION SOLUTIONS LTD is an active private limited company, incorporated on 28 August 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HYDROGEN POWER GENERATION SOLUTIONS LTD has two previous names, the most recent of which was VN-H POWER GENERATION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DELAVALE HOUSE PB585
Address Line 2	HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA8 4DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/09/2020 onwards:

HYDROGEN POWER GENERATION SOLUTIONS LTD

From 10/10/2012 to 22/09/2020:

VN-H POWER GENERATION LTD

Prior to 10/10/2012:

SUPPLIER INVESTMENT SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL AVISON

(~66 year old British national)

DELAVALE HOUSE PB585, HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2013

MR MARK ANDREW GILMORE

(~57 year old British national)

DELAVALE HOUSE PB585, HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/03/2013

MR DAVID NEWMAN

(~72 year old British national)

DELAVALE HOUSE PB585, HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in MALTA

Appointed on 28/08/2012

Shareholders

(Persons of Significant Control)

Mr David Newman

(~72 year old British national)

Delavale House, Pb585, High Street, Edgware, Middlesex, HA8 4DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Andrew Gilmore

(~57 year old British national)

Delavale House, Pb585, High Street, Edgware, Middlesex, HA8 4DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMOTIVE AND MARITIME HYDROGEN SOLUTIONS LTD

MR MARK ANDREW GILMORE
MR DAVID NEWMAN

AVISON-GAIO LIMITED

MR MICHAEL AVISON

BREATH TEST SOLUTIONS LTD

MR MARK ANDREW GILMORE

CABIN AIR SENSOR SOLUTIONS LIMITED

MR MARK ANDREW GILMORE
MR DAVID NEWMAN

CHEMSENSE LTD

MR MARK ANDREW GILMORE

COMPARE INVESTMENTS DOT GURU LIMITED

MR MARK ANDREW GILMORE
MR DAVID NEWMAN

ENERGY CIRCLE PLC

MR MICHAEL AVISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)