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Green Investment Company One Limited

Green Investment Company One Limited is an active company incorporated on 11 November 2021 with the registered office located in Oxford, Oxfordshire. Green Investment Company One Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13737699
Private limited company
Age
4 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP
England
Address changed on 27 Feb 2024 (1 year 10 months ago)
Previous address was Union House 12-16 st. Michaels Street Oxford OX1 2DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Sep 1980
Director • German • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1975
Bamford Bus Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamford Bus Company Limited
Axel Joachim Maschka and James Munce are mutual people.
Active
Ryze Power Group Limited
Harry Bowcott and James Munce are mutual people.
Active
Hygen Energy Limited
Harry Bowcott is a mutual person.
Active
Hydrab Power Limited
Harry Bowcott is a mutual person.
Active
Hydrogen Equity Partners UK Limited
Harry Bowcott is a mutual person.
Active
Ryze Power Limited
James Munce is a mutual person.
Active
Hygen Energy Holdings Limited
Harry Bowcott is a mutual person.
Active
Ryze Power Europe Limited
James Munce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£561K
Decreased by £2.5M (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£57.77M
Increased by £12.52M (+28%)
Total Liabilities
-£12.28M
Increased by £12.27M (+204500%)
Net Assets
£45.5M
Increased by £253K (+1%)
Debt Ratio (%)
21%
Increased by 21.24% (+160150%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 16 Dec 2025
Mr Axel Joachim Maschka Appointed
1 Month Ago on 1 Dec 2025
Jean-Marc Gales Resigned
1 Month Ago on 1 Dec 2025
Jamie Burns Resigned
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Hycap Company 1 Limited (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Mr Harry Bowcott Appointed
5 Months Ago on 29 Jul 2025
New Charge Registered
9 Months Ago on 2 Apr 2025
Mr Jamie Burns Details Changed
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Appointment of Mr Axel Joachim Maschka as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Jean-Marc Gales as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Jamie Burns as a director on 28 November 2025
Submitted on 30 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 6 Nov 2025
Change of details for Hycap Company 1 Limited as a person with significant control on 28 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Harry Bowcott as a director on 29 July 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 23 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year