Altahullion Energy Limited
Altahullion Energy Limited
#15146064 • Active
Founded: 18/09/2023
Industries: Production of electricityOther business support service activities n.e.c.
Location: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
Financial Snapshot
Next accounts due 18 June 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Roland Eastman | Project Manager | 02/08/2024 | British | 46 years |
| John Wallace Boyce | Development Director - Wind (uk&i) | 18/09/2023 | British | 45 years |
| Natalia Poupard | Asset Manager | 18/09/2023 | British | 47 years |
| Lucy Whitford | Managing Director Uk&i | 18/09/2023 | British | 52 years |
Role:
Project Manager
Appointed:
02/08/2024
Nationality:
British
Age:
46 years
Role:
Development Director - Wind (uk&i)
Appointed:
18/09/2023
Nationality:
British
Age:
45 years
Role:
Asset Manager
Appointed:
18/09/2023
Nationality:
British
Age:
47 years
Role:
Managing Director Uk&i
Appointed:
18/09/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Res Uk & Ireland Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 18/09/2023 | United Kingdom |
| European Wind Investments Group 4 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 18/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
18/09/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
18/09/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 08/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 06/04/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |