ALTENERGIS PLC
Active - Accounts Filed
General Information
NAME
ALTENERGIS PLC
COMPANY NUMBER
07888041
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/12/2011
(13years old)
WEBSITE
www.altenergis.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BD
Telephone: 02082421691
TPS: No
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 82421691
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK INNOVATION CAPITAL LTD | N/A | N/A |
| ALTENERGIS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Paul Stephen Hughes (915981877) Appointed |
| 18/12/2024 | New Company Secretary Paul Stephen Hughes (933038692) Appointed |
| 17/12/2024 | Christopher Buckland (916543191) has left the board |
Credit Risk Overview
Want to learn more about ALTENERGIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTENERGIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTENERGIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2024 - Present (0 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
10/12/2024 - Present (0 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2011 - 23/12/2020 (9years) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK INNOVATION CAPITAL LTD | N/A | N/A |
| ALTENERGIS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Paul Stephen Hughes (915981877) Appointed |
| 18/12/2024 | New Company Secretary Paul Stephen Hughes (933038692) Appointed |
| 17/12/2024 | Christopher Buckland (916543191) has left the board |
| 17/12/2024 | Stephen Mark Brown (922178652) has left the board |
| 17/12/2024 | Gordon Taylor (920543338) has left the board |
| 17/12/2024 | Christopher Geoffrey Buckland (916543187) has left the board |
| 17/12/2024 | James Richard Dimitriou (916543185) has left the board |
| 17/12/2024 | New Board Member Sean Patrick Lewis (922061350) Appointed |
| 17/12/2024 | New Board Member Paul Stephen Hughes (933034944) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Stephen Mark Brown (922178652) Appointed |
| 31/03/2021 | New Board Member Gordon Taylor (920543338) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 06/05/2019 | Raymond Patrick Coyle (918842031) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Raymond Patrick Coyle (918842031) Appointed |
| 07/04/2016 | Raymond Patrick Coyle (920649706) has left the board |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member Raymond Patrick Coyle (920649706) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Tony Premi (917801244) Appointed |
| 15/01/2013 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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