ALLT CORALAN HYDRO LIMITED

Company number 08945627

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
• Notified on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 12479008
• Incorporated in: 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

Inverco Limited (Ceased)

• Correspondence address: C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
• Notified on: 10 March 2020
• Ceased on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 08943133
• Incorporated in: 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

Mr Ming Wai Lau (Ceased)

• Correspondence 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Inverco Limited (Ceased)

• Correspondence 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: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 08943133
• Incorporated in: 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

Mr Keith Mumby Parker (Ceased)

• Correspondence 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
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 08944893
• Incorporated in: 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

Auch 2014 Limited (Ceased)

• Correspondence address: Lyon Group, Saddleworth Business Centre, Huddersfield Road Delph, Oldham, OL3 5DF
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 08944893
• Incorporated in: 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