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Speedy Hydrogen Solutions Limited

15264396

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ
Incorporated 06/11/2023

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Daniel John Evans

director · Since 06/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Paul Adrian Rayner

director · Since 06/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Mr John Frederick Wilson

director · Since 06/01/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Karl Robert Bostock

director · Since 20/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 49

Daniel John Evans

director · Since 06/11/2023

British · England · Age 40

Paul Adrian Rayner

director · Since 06/11/2023

British · United Kingdom · Age 64

John Frederick Wilson

director · Since 06/01/2025

British · England · Age 50

Karl Robert Bostock

director · Since 20/01/2025

British · United Kingdom · Age 49

Former

Adam Steven Bond

director · Resigned 19/09/2024

Peter John Dixon-Clarke

director · Resigned 16/12/2024

Gary Bullard

director · Resigned 06/01/2025

Persons with Significant Control

Afc Energy Plc

25–50% shares
25–50% votes

Unit 71. 4 Dunsfold Park Stovolds Hill, Stovolds Hill, Cranleigh, GU6 8TB

Reg: 05668788 · Companies House · Public Limited Company

Notified 14/11/2023

Speedy Asset Services Limited

25–50% shares
25–50% votes

Chase House, 16 The Parks, Newton-Le-Willow, WA12 0JQ

Reg: 06847930 · Companies House · Limited By Shares

Notified 14/11/2023

Charges1 outstanding

Charge
outstanding

SPEEDY ASSET SERVICES LIMITED AS SECURITY TRUSTEE

Created 14/11/2023Registered 16/11/2023

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Chase House
2026-06-27

CHASE HOUSE

post townNewton-Le-Willows
2026-06-27

NEWTON-LE-WILLOWS