CONSALL HYDRO LIMITED
HALL FARM HULME VILLAGE, LONGTON, STOKE-ON-TRENT ST3 5BQ- Active
- Private Limited Company
- Company No. 08568606
- Last Updated: 01 Mar 2024
Company Profile
CONSALL HYDRO LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in STOKE-ON-TRENT. CONSALL HYDRO LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 8 months and 11 days.
| Name | CONSALL HYDRO LIMITED |
|---|---|
| Company number | 08568606 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALL FARM HULME VILLAGE LONGTON STOKE-ON-TRENT ST3 5BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin John Pankhurst Nationality: British |
Dates: Sunday, March 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Yorke Wilkins Nationality: British |
Dates: Sunday, March 8, 2020 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ben Warrick Nationality: British |
Dates: Sunday, March 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against CONSALL HYDRO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSALL HYDRO LIMITED | 13 Jun 2013 |
| GRINDCO 600 LIMITED | 27 Aug 2013 |