ALTAHULLION ENERGY LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Going concern
- Affirmed
“The directors have considered the company's cash flow forecast, which are dependent on additional shareholding funding from the investors, for the period to the end of September 2026 and are satisfied that the company, taking into account the company's reasonable possible changes in projected trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason, the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “The Russia-Ukraine conflict is a humanitarian crisis on a scale not seen in Europe since WWII. As sanctions continue to be imposed against Russia, the economic ramifications of increases to energy prices, fluctuations in foreign exchange rates and interest rate rises could be felt globally. The directors have considered the risks to supply chains and revenue streams however it is very difficult to make forward looking statements or predictions with any great certainty.”
- “The directors of Altahullion Energy Limited are deeply aware of the implications of climate change, from evolving policies to new low-carbon technologies and enhanced physical risks. The Investors continue to model climate scenarios to review potential business impacts however, as climate change continues to evolve, it is very difficult to make predictions of the impact on the business with any great certainty.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2023-09-18 | — | — |
| BOYCE, John Wallace | Director | 2023-09-18 | Apr 1980 | British |
| CAMPBELL, Alasdair | Director | 2025-05-27 | Nov 1984 | British |
| EASTMAN, David John Roland | Director | 2024-08-02 | Jul 1978 | British |
| WHITFORD, Lucy | Director | 2023-09-18 | Oct 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, John | Director | 2024-01-01 | 2024-04-30 |
| HARRIS, Claire Susannah | Director | 2023-09-18 | 2024-07-10 |
| POUPARD, Natalia | Director | 2023-09-18 | 2025-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Wind Investments Group 4 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-09-18 | Active |
| Res Uk & Ireland Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-09-18 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 RESOLUTIONS Resolution
- 2023-12-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | SH01 | capital | Capital allotment shares | |
| 2024-04-08 | SH01 | capital | Capital allotment shares | |
| 2024-04-06 | SH08 | capital | Capital name of class of shares | |
| 2024-01-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-09 | MA | incorporation | Memorandum articles | |
| 2023-09-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one