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CONSALL HYDRO LIMITED

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

This company is commonly known as Consall Hydro Limited. The company was founded 11 years ago and was given the registration number 08568606. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Brickworks Brick Kiln Lane, Basford, Stoke-on-trent, Staffordshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CONSALL HYDRO LIMITED
Company Number:08568606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Brickworks Brick Kiln Lane, Basford, Stoke-on-trent, Staffordshire, ST4 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm, Hulme Village, Longton, Stoke-On-Trent, United Kingdom, ST3 5BQ

Director16 September 2013Active
Hall Farm, Hulme Village, Longton, Stoke-On-Trent, United Kingdom, ST3 5BQ

Director16 September 2013Active
Grindeys Llp, Glebe Court, Stoke On Trent, England, ST4 1ET

Director13 June 2013Active
The Brickworks, Brick Kiln Lane, Basford, Stoke-On-Trent, ST4 7BS

Director16 September 2013Active
Hall Farm, Hulme Village, Longton, Stoke-On-Trent, United Kingdom, ST3 5BQ

Director16 September 2013Active
Grindeys Llp, Glebe Court, Stoke On Trent, England, ST4 1ET

Corporate Director13 June 2013Active

People with Significant Control

Dr Ben Warrick
Notified on:08 March 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, Hulme Village, Stoke-On-Trent, United Kingdom, ST3 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Yorke Wilkins
Notified on:08 March 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, Hulme Village, Stoke-On-Trent, United Kingdom, ST3 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Pankhurst
Notified on:08 March 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, Hulme Village, Stoke-On-Trent, United Kingdom, ST3 5BQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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