Allt Coralan Hydro Limited

Active08945627 Private limited company
Incorporated
18 March 2014 (12 years)
Previously known as
Allt Coralan 2014 Limited (until 22 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Carmen Wong
Accounts type
Total exemption full
Region
Greater London
Address
6/F Craven House
119 - 123 Kingsway
London
WC2B 6PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Director · Appointed 10 March 2020
British
Born August 1980 (46)
Wong, Carmen
Director · Appointed 10 March 2020
Chinese
Born September 1967 (59)
Officer history (2 former)
1 September 2024
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
10 March 2020
Appointed Lau, Ming Wai as Director
10 March 2020
Appointed Wong, Carmen as Director
10 March 2020
Resigned Green, Allan as Director
10 March 2020
Resigned Parker, Keith Mumby as Director
18 March 2014
Appointed Green, Allan as Director
18 March 2014
Appointed Parker, Keith Mumby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12479008
Former controllers (6)
30 September 2022
Ceased Inverco Limited — Owns 75–100% of shares
10 March 2020
Ceased Ming Wai Lau — Owns 75–100% of shares
10 March 2020
Ceased Inverco Limited — Owns 75–100% of shares
10 March 2020
Ceased Auch 2016 Limited — Owns 75–100% of shares
31 March 2017
Ceased Auch 2014 Limited — Owns 75–100% of shares
23 September 2016
Ceased Keith Mumby Parker — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allt Coralan Hydro Limited This company Owns 75–100% of shares
Beinn Dorain Limited Owns 75–100% of shares
Profound UK Hospitality Ltd Owns 75–100% of shares

Financials

Net Assets
£1,232,397
Cash
£60,810
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £887,960 £1,238,676 £1,232,397
Balance sheet detail
202420232022
Fixed Assets£742,333£828,964
Cash£60,810£349,560£279,721
Creditors (< 1 year)£71,197£305,111£622,491
Net Assets£1,232,397£1,238,676£887,960
Shareholder Funds£1,232,397£1,238,676£887,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates22 September 2025
7 August 2025Register inspection address has been changed
7 August 2025Register(s) moved to registered inspection location
17 July 2025Director's details changed
Show all recent filings

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