CONSALL HYDRO LIMITED

Company number 08568606

1 active person with significant control / 0 active statements

Mrs Claire Elizabeth Bushnell (Active)

• Correspondence address: Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, United Kingdom, ST3 5BQ
• Notified on: 22 July 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin John Pankhurst (Ceased)

• Correspondence address: Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, United Kingdom, ST3 5BQ
• Notified on: 8 March 2020
• Ceased on: 13 July 2024
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Ben Warrick (Ceased)

• Correspondence address: Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, United Kingdom, ST3 5BQ
• Notified on: 8 March 2020
• Ceased on: 12 June 2024
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alastair Yorke Wilkins (Ceased)

• Correspondence address: Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, United Kingdom, ST3 5BQ
• Notified on: 8 March 2020
• Ceased on: 15 September 2022
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 June 2017
• Withdrawn on: 18 June 2020