OpenCompanies

Allt Coralan Hydro Limited

Company number
08945627
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2014
Nature of business
Production of electricity
Corporate group
Profound UK Holdings Limited (3 companies)

Registered office

6/f Craven House
119 - 123 Kingsway
London
WC2B 6PA

Previous names

  • Allt Coralan 2014 Limited (until 22 Jun 2017)

Control

NameNature of controlNotifiedCeased
Mr Keith Mumby Parker Significant Influence Or Control 22 Sep 2016 23 Sep 2016
Auch 2014 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2017
Mr Ming Wai Lau Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020 10 Mar 2020
Inverco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2017 10 Mar 2020
Auch 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Mar 2020
Inverco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020 30 Sep 2022
Profound Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,232,397 £60,810 2
30 Sep 2023 £1,238,676 £349,560 2
30 Sep 2022 £887,960 £279,721 2
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - £112,808 -
31 Mar 2018 - £67,967 -
31 Mar 2017 - £5 -
30 Sep 2015 - £51 -
30 Sep 2014 - £1,242 -

Connections

Owned by

Allt Coralan Hydro Limited → Profound UK Holdings Limited

Companies at the same address

Data