Altahullion Energy Limited

Active15146064 Private limited company
Incorporated
18 September 2023 (3 years)
Industry
Production of electricity (35110)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
British
Born November 1984
Director · Appointed 2 August 2024
British
Born July 1978 (48)
Director · Appointed 18 September 2023
Irish
Born October 1972 (54)
Director · Appointed 18 September 2023
British
Born April 1980 (46)
Hearth, Dominic James
Secretary · Appointed 18 September 2023
Officer history (3 former)
27 May 2025
Appointed Campbell, Alasdair as Director
23 May 2025
Resigned Poupard, Natalia as Director
2 August 2024
Appointed Eastman, David John Roland as Director
10 July 2024
Resigned Harris, Claire Susannah as Director
30 April 2024
Resigned Crawford, John as Director
1 January 2024
Appointed Crawford, John as Director
18 September 2023
Appointed Whitford, Lucy as Director
18 September 2023
Appointed Boyce, John Wallace as Director
18 September 2023
Appointed Hearth, Dominic James as Secretary
18 September 2023
Appointed Harris, Claire Susannah as Director
18 September 2023
Appointed Poupard, Natalia as Director

Ownership 2 active

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

Corporate entity · Notified 18 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15037777
Corporate entity · Notified 18 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4913493

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited This company Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Filings 21

Show all 21 filings

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