Altahullion Energy Limited

General information

Name:

Altahullion Energy Ltd

Office Address:

Beaufort Court Egg Farm Lane WD4 8LR Kings Langley

Number: 15146064

Incorporation date: 2023-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altahullion Energy has been in this business field for one year. Established under number 15146064, the firm operates as a Private Limited Company. You can reach the main office of this firm during office hours under the following address: Beaufort Court Egg Farm Lane, WD4 8LR Kings Langley. This enterprise's SIC code is 35110 which stands for Production of electricity.

The info we posses detailing the following enterprise's MDs indicates there are five directors: John C., Lucy W., Natalia P. and 2 others listed below who became a part of the team on Monday 1st January 2024, Monday 18th September 2023. In order to provide support to the directors, the business has been using the skills of Dominic H. as a secretary since 2023.

Company staff

John C.

Role: Director

Appointed: 01 January 2024

Latest update: 8 April 2024

Lucy W.

Role: Director

Appointed: 18 September 2023

Latest update: 8 April 2024

Natalia P.

Role: Director

Appointed: 18 September 2023

Latest update: 8 April 2024

John B.

Role: Director

Appointed: 18 September 2023

Latest update: 8 April 2024

Claire H.

Role: Director

Appointed: 18 September 2023

Latest update: 8 April 2024

Dominic H.

Role: Secretary

Appointed: 18 September 2023

Latest update: 8 April 2024

People with significant control

The companies that control the firm include: Res Uk & Ireland Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kings Langley at Egg Farm Lane, WD4 8LR, Hertfordshire and was registered as a PSC under the registration number 4913493. European Wind Investments Group 4 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, EC1A 7BL and was registered as a PSC under the registration number 15037777.

Res Uk & Ireland Limited
Address: Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4913493
Notified on 18 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
European Wind Investments Group 4 Limited
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 15037777
Notified on 18 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 18 June 2025
Confirmation statement next due date 01 October 2024

Company filings

Filing category

Hide filing type
Incorporation Officers Resolution
Free Download
New director was appointed on 2024-01-01 (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 82990 : Other business support service activities not elsewhere classified
0
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