Company information:
Allt Coralan Hydro Limited (No: 08945627)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active
Incorporated: 18-Mar-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: KEITH MUMBY PARKER ( DOB: Aug-1963 From: Mar-2014 )
Current Director: CARMEN WONG ( DOB: Sep-1967 From: Mar-2020 )
Resigned Director: ALLAN GREEN ( DOB: Oct-1958 From: Mar-2014 To: Mar-2020 )
Resigned Director: KEITH MUMBY PARKER ( DOB: Aug-1963 From: Mar-2014 To: Mar-2020 )
Persons of Significant Control:
Inverco Limited, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10, Ceased: 2022-09-30)
Auch 2016 Limited, C/O Lyon Group Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-10)
Inverco Limited, C/O Lyon Group Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2020-03-10)
Auch 2014 Limited, C/O Lyon Group Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Ming Wai Lau, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10, Ceased: 2020-03-10)
Mr Keith Mumby Parker, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Has significant influence or control (Notified: 2016-09-22, Ceased: 2016-09-23)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,413,193 | 2,141,460 | 1,950,900 | 3413193,2141460.0,1950900.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 945,920 | 851,328 | 756,736 | 567,552 | 425,664 | 331,072 | 945920,851328.0,756736.0,567552.0,425664.0,331072.0 |
| Fixed assets / Property, plant and equipment | 1,386,100 | 1,290,132 | 1,194,164 | 1,002,228 | 898,270 | 828,964 | 1386100,1290132.0,1194164.0,1002228.0,898270.0,828964.0 |
| Fixed assets / Investments, fixed assets | 1,081,173 | 1081173,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,081,173 | 1081173,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 66,697 | 108,617 | 233,429 | 66697,108617.0,233429.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 66,692 | 40,650 | 120,621 | 66692,40650.0,120621.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 1,081,173 | 1081173,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 5 | 67,967 | 112,808 | 79,309 | 279,721 | 349,560 | 5,67967.0,112808.0,79309.0,279721.0,349560.0 |
| Net current assets (liabilities) | -2,722,828 | -1,474,605 | -1,216,647 | -2722828,-1474605.0,-1216647.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 690,365 | 666,855 | 734,253 | 690365,666855.0,734253.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 690,365 | 666,855 | 734,253 | 683,674 | 887,960 | 1,238,676 | 690365,666855.0,734253.0,683674.0,887960.0,1238676.0 |