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ALLT CORALAN HYDRO LIMITED

Company number 08945627

Persons with significant control: 1 active person with significant control / 0 active statements

Profound Uk Holdings Limited Active

Correspondence address
6th Floor, 17a Curzon Street, London, England, W1J 5HS
Principal office address
6th Floor, 17a Curzon Street, London, England, W1J 5HS
Notified on
30 September 2022
Governing law
Legal form
Place registered
Register Of Companies
Registration number
12479008
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Inverco Limited Ceased

Correspondence address
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Principal office address
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Notified on
10 March 2020
Ceased on
30 September 2022
Governing law
Legal form
Place registered
Register Of Companies
Registration number
08943133
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ming Wai Lau Ceased

Correspondence address
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Principal office address
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Notified on
10 March 2020
Ceased on
10 March 2020
Date of birth
August 1980
Nationality
British
Country of residence
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Inverco Limited Ceased

Correspondence address
C/O Lyon Group, Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF
Principal office address
C/O Lyon Group, Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF
Notified on
31 March 2017
Ceased on
10 March 2020
Governing law
Legal form
Place registered
Companies House Register
Registration number
08943133
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Keith Mumby Parker Ceased

Correspondence address
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Principal office address
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Notified on
22 September 2016
Ceased on
23 September 2016
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Auch 2016 Limited Ceased

Correspondence address
C/O Lyon Group, Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF
Principal office address
C/O Lyon Group, Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF
Notified on
6 April 2016
Ceased on
10 March 2020
Governing law
Legal form
Place registered
Companies House Register
Registration number
08944893
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Auch 2014 Limited Ceased

Correspondence address
Lyon Group, Saddleworth Business Centre, Huddersfield Road Delph, Oldham, OL3 5DF
Principal office address
Lyon Group, Saddleworth Business Centre, Huddersfield Road Delph, Oldham, OL3 5DF
Notified on
6 April 2016
Ceased on
31 March 2017
Governing law
Legal form
Place registered
Companies House Register
Registration number
08944893
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors