ALTENERGIS PLC - LONDON


Company Profile Company Filings

Overview

ALTENERGIS PLC is a Public Limited Company from LONDON and has the status: Active.
ALTENERGIS PLC was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888041. The accounts status is FULL and accounts are next due on 31/12/2024.

ALTENERGIS PLC - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DIMITRIOU Mar 1986 British Director 2011-12-20 CURRENT
MR GORDON TAYLOR Apr 1965 British Director 2020-12-23 CURRENT
MR CHRISTOPHER BUCKLAND Feb 1986 British Director 2011-12-20 CURRENT
MR STEPHEN MARK BROWN May 1973 British Director 2021-06-15 CURRENT
MR CHRISTOPHER BUCKLAND Secretary 2011-12-20 CURRENT
MR HANS VANDEN BERG Nov 1945 Dutch Director 2012-08-01 UNTIL 2020-12-23 RESIGNED
MR TONY PREMI Feb 1961 British Director 2013-04-10 UNTIL 2020-12-23 RESIGNED
MR RAYMOND PATRICK COYLE Jan 1971 Irish Director 2016-03-08 UNTIL 2019-05-01 RESIGNED
MR GREGORY DAY Feb 1971 British Director 2011-12-20 UNTIL 2020-12-23 RESIGNED
MR GEORGE DELYANNIS Mar 1957 British Director 2011-12-20 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esgti Ag 2020-08-31 Hunenberg/Zg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Uk Innovation Capital 2016-11-23 - 2020-08-31 Cp5002   1211 Geneva 11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

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