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ALLT CORALAN HYDRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allt Coralan Hydro Limited. The company was founded 10 years ago and was given the registration number 08945627. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ALLT CORALAN HYDRO LIMITED
Company Number:08945627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21f, Citicorp Centre, 18 Whitfield Road, Hong Kong, Hong Kong,

Director10 March 2020Active
21f, Citicorp Centre, 18 Whitfield Road, Hong Kong, Hong Kong,

Director10 March 2020Active
Fairhurst, Douglas Bank House, Wigan, England, WN1 2TB

Director18 March 2014Active
Fairhurst, Douglas Bank House, Wigan, England, WN1 2TB

Director18 March 2014Active

People with Significant Control

Profound Uk Holdings Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:6th Floor, 17a Curzon Street, London, England, W1J 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inverco Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ming Wai Lau
Notified on:10 March 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inverco Limited
Notified on:31 March 2017
Status:Active
Address:C/O Lyon Group, Saddleworth Business Centre, Delph, OL3 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Mumby Parker
Notified on:22 September 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Nature of control:
  • Significant influence or control
Auch 2016 Limited
Notified on:06 April 2016
Status:Active
Address:C/O Lyon Group, Saddleworth Business Centre, Delph, OL3 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Auch 2014 Limited
Notified on:06 April 2016
Status:Active
Address:Lyon Group, Saddleworth Business Centre, Oldham, OL3 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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