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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 3 years ago.
Status
Active
Active since incorporation
Company No
13737699
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
North Bailey House
12 New Inn Hall Street
Oxford
OX1 2RP
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was Union House 12-16 st. Michaels Street Oxford OX1 2DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Dec 1977
Director • Luxembourger • Lives in Italy • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hygen Energy Limited
Joseph Cyril Edward Bamford, Jamie Burns, and 1 more are mutual people.
Active
Ryze Power Group Limited
Mr James Munce, Jamie Burns, and 1 more are mutual people.
Active
Ryze Power Europe Limited
Jamie Burns, Mr James Munce, and 1 more are mutual people.
Active
Hydrab Services Limited
Jamie Burns, Jamie Burns, and 1 more are mutual people.
Active
Valebond Consultants Limited
Joseph Cyril Edward Bamford and Jamie Burns are mutual people.
Active
Bamford Property Ireland Limited
Joseph Cyril Edward Bamford and Jamie Burns are mutual people.
Active
Bamford Bus Company Limited
Mr James Munce and Jamie Burns are mutual people.
Active
Hydrab Power Limited
Jamie Burns and Harry Bowcott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £1.08M (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£45.25M
Increased by £3.16M (+8%)
Total Liabilities
-£6K
Increased by £2K (+50%)
Net Assets
£45.24M
Increased by £3.16M (+8%)
Debt Ratio (%)
0%
Increased by 0% (+40%)
Latest Activity
Hycap Company 1 Limited (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Mr Harry Bowcott Appointed
3 Months Ago on 29 Jul 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Mr Jamie Burns Details Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Hycap Company 1 Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Joseph Cyril Edward Bamford Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr James Munce Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Jean-Marc Gales Details Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 23 Jun 2025
Registration of charge 137376990001, created on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Jamie Burns on 28 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 27 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Change of details for Hycap Company 1 Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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