Altahullion Energy Limited

15146064

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 18/09/2023

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

35110

Production of electricity

82990

Other business support service activities

Officers

Dominic James Hearth

secretary · Since 18/09/2023

Mr John Wallace Boyce

director · Since 18/09/2023

DEVELOPMENT DIRECTOR - WIND (UK&I)

BRITISH · NORTHERN IRELAND · Age 46

Also on 6 other boards

Ms Lucy Whitford

director · Since 18/09/2023

MANAGING DIRECTOR UK&I

BRITISH · NORTHERN IRELAND · Age 53

Also on 50 other boards

Mr David John Roland Eastman

director · Since 02/08/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 43 other boards

Mr Alasdair Campbell

director · Since 27/05/2025

INVESTMENT EXECUTIVE

BRITISH · SCOTLAND · Age 41

Also on 19 other boards

Persons with Significant Control

European Wind Investments Group 4 Limited

25–50% shares

25–50% votes

Appoint directors

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL

Reg: 15037777 · Companies House · Private Limited Company

Notified 18/09/2023

Res Uk & Ireland Limited

25–50% shares

25–50% votes

Appoint directors

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 4913493 · Companies House · Limited By Shares

Notified 18/09/2023