CONSALL HYDRO LIMITED

Company number 08568606 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mrs Claire Elizabeth Bushnell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-22
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, ST3 5BQ, United Kingdom

Dr Ben Warrick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-08
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, ST3 5BQ, United Kingdom

Mr Alastair Yorke Wilkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-08
Ceased on
2022-09-15
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, ST3 5BQ, United Kingdom

Mr Martin John Pankhurst

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-08
Ceased on
2024-07-13
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Hall Farm, Hulme Village, Longton, Stoke-On-Trent, Staffordshire, ST3 5BQ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.