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 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
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 |