Menna Overview
Here’s a quick overview of ALTAHULLION ENERGY LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2023.
ALTAHULLION ENERGY LIMITED
- Company statusactive
- Company No15146064
- Age2 years 10 months Incorporated 18 September 2023
- Officers5
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
ALTAHULLION ENERGY LIMITED is an active company incorporated on 18 September 2023 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 3 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2024. Next accounts due by 18 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 09 Dec 2023
Memorandum Articles
2 Years Ago on 09 Dec 2023
Incorporation Company
2 Years Ago on 18 Sep 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 18 Sept 2023 | |
| BOYCE, John Wallace | director | Apr 1980 | 18 Sept 2023 |
| CAMPBELL, Alasdair | director | Nov 1984 | 27 May 2025 |
| EASTMAN, David John Roland | director | Jul 1978 | 02 Aug 2024 |
| WHITFORD, Lucy | director | Oct 1972 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Wind Investments Group 4 Limited | 18 Sept 2023 | |
| Res Uk & Ireland Limited | 18 Sept 2023 |
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BOYCE, John Wallace, CAMPBELL, Alasdair, EASTMAN, David John Roland, WHITFORD, Lucy, POUPARD, Natalia are mutual persons.
BOYCE, John Wallace are mutual persons.
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CAMPBELL, Alasdair are mutual persons.
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CAMPBELL, Alasdair, EASTMAN, David John Roland are mutual persons.
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CAMPBELL, Alasdair, POUPARD, Natalia are mutual persons.
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CAMPBELL, Alasdair, EASTMAN, David John Roland, POUPARD, Natalia are mutual persons.
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CAMPBELL, Alasdair, CRAWFORD, John are mutual persons.
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CAMPBELL, Alasdair, CRAWFORD, John are mutual persons.
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CAMPBELL, Alasdair, CRAWFORD, John are mutual persons.
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EASTMAN, David John Roland are mutual persons.
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EASTMAN, David John Roland are mutual persons.
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CRAWFORD, John are mutual persons.
HARRIS, Claire Susannah are mutual persons.
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HARRIS, Claire Susannah are mutual persons.
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POUPARD, Natalia are mutual persons.
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Menna Overview
Here’s a quick overview of ALTAHULLION ENERGY LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2023.