CompanyTrack
A

ALTAHULLION ENERGY LIMITED

Active Kings Langley

Production of electricity

0 employees
Production of electricityOther business support service activities n.e.c.
A

ALTAHULLION ENERGY LIMITED

Production of electricity

Founded 18 Sept 2023 Active Kings Langley, United Kingdom 0 employees
Production of electricityOther business support service activities n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £373.00K
Total assets £483.00K
Total Liabilities £110.00K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Credit Report

Discover ALTAHULLION ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£474.00k

Net Assets

£373.00k

Total Liabilities

£110.00k

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 512,990 Shares £513k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 2024256,495£256k£1
26 Mar 2024256,495£256k£1

Officers

Officers

5 active 3 resigned
Status
Alasdair CampbellDirectorBritishScotland4127 May 2025Active
David John Roland EastmanDirectorBritishScotland472 Aug 2024Active
Dominic James HearthSecretaryUnknownUnknown18 Sept 2023Active
John Wallace BoyceDirectorBritishNorthern Ireland4518 Sept 2023Active
Lucy WhitfordDirectorBritishNorthern Ireland5318 Sept 2023Active

Shareholders

Shareholders (2)

Res Uk & Ireland Limited
50.0%
256,50017 Sept 2024
European Wind Investments Group 4 Limited
50.0%
256,50017 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Res Uk & Ireland Limited

United Kingdom

Active
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

European Wind Investments Group 4 Limited

United Kingdom

Active
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RES UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN WIND INVESTMENTS GROUP 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
ALTAHULLION ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlChange to European Wind Investments Group 4 Limited as a person with significant control on 2025-11-26View(2 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-10-31View(20 pages)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updatesView(3 pages)
10 Jun 2025OfficersAppointment of Mr Alasdair Campbell as director on 2025-05-27View(2 pages)
4 Jun 2025OfficersTermination of Natalia Poupard as director on 2025-05-23View(1 page)
26 Nov 2025 Persons With Significant Control

Change to European Wind Investments Group 4 Limited as a person with significant control on 2025-11-26

19 Sept 2025 Accounts

Annual accounts made up to 2024-10-31

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

10 Jun 2025 Officers

Appointment of Mr Alasdair Campbell as director on 2025-05-27

4 Jun 2025 Officers

Termination of Natalia Poupard as director on 2025-05-23

Recent Activity

Latest Activity

Change to European Wind Investments Group 4 Limited as a person with significant control on 2025-11-26

2 months ago on 26 Nov 2025

Annual accounts made up to 2024-10-31

4 months ago on 19 Sept 2025

Confirmation statement made on 2025-09-17 with no updates

5 months ago on 17 Sept 2025

Appointment of Mr Alasdair Campbell as director on 2025-05-27

8 months ago on 10 Jun 2025

Termination of Natalia Poupard as director on 2025-05-23

8 months ago on 4 Jun 2025