ALLMERUS ENERGY LIMITED

Register to unlock more data on OkredoRegister

ALLMERUS ENERGY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05283518

Incorporation date

10/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

110 Bishopsgate, London, Greater London EC2N 4AYCopy
copy info iconCopy
See on map
Latest events (Record since 10/11/2004)
dot icon12/11/2025
Change of details for Mr Dieter Waffel as a person with significant control on 2025-11-12
dot icon12/11/2025
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX to 110 Bishopsgate London Greater London EC2N 4AY on 2025-11-12
dot icon12/11/2025
Director's details changed for Mr Georg Christoph Paridam Von Kriegsheim on 2025-11-12
dot icon12/11/2025
Secretary's details changed for Mr. Alidad Moaveni on 2025-11-12
dot icon12/11/2025
Director's details changed for Mr Dieter Waffel on 2025-11-12
dot icon12/11/2025
Director's details changed for Dr Magnus Ulrich Sedlmayr on 2025-11-12
dot icon12/11/2025
Director's details changed for Mr. Alidad Moaveni on 2025-11-12
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
dot icon13/11/2024
Confirmation statement made on 2024-11-10 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with updates
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon23/11/2022
Director's details changed for Mr. Alidad Moaveni on 2022-10-01
dot icon23/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-11-10 with updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
dot icon19/11/2020
Confirmation statement made on 2020-11-10 with updates
dot icon18/11/2020
Director's details changed for Mr. Dieter Waffel on 2020-11-10
dot icon18/11/2020
Change of details for Mr. Dieter Waffel as a person with significant control on 2020-11-10
dot icon18/11/2020
Director's details changed for Mr Georg Christoph Paridam Von Kriegsheim on 2020-11-01
dot icon18/11/2020
Director's details changed for Mr Alidad Moaveni on 2020-11-01
dot icon18/11/2020
Director's details changed for Dr Magnus Ulrich Sedlmayr on 2020-11-01
dot icon18/11/2020
Secretary's details changed for Mr Alidad Moaveni on 2020-11-01
dot icon18/11/2020
Director's details changed for Mr Alidad Moaveni on 2020-11-01
dot icon18/11/2020
Change of details for Mr. Dieter Waffel as a person with significant control on 2020-11-10
dot icon10/12/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon08/10/2019
Micro company accounts made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon04/10/2018
Micro company accounts made up to 2017-12-31
dot icon01/12/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon05/10/2017
Micro company accounts made up to 2016-12-31
dot icon21/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/12/2014
Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 2014-11-30
dot icon03/12/2014
Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 2014-12-03
dot icon12/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon12/11/2014
Director's details changed for Dieter Waffel on 2014-06-01
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon06/12/2012
Director's details changed for Dieter Waffel on 2012-06-01
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/12/2009
Resolutions
dot icon23/12/2009
Certificate of change of name
dot icon23/12/2009
Change of name notice
dot icon07/12/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon06/12/2009
Director's details changed for Dieter Waffel on 2009-12-04
dot icon04/12/2009
Director's details changed for Dr Magnus Ulrich Sedlmayr on 2009-12-04
dot icon04/12/2009
Director's details changed for Alidad Moaveni on 2009-12-04
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/01/2009
Director's change of particulars / dieter waffel / 29/01/2009
dot icon29/01/2009
Return made up to 10/11/08; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/05/2008
Registered office changed on 02/05/2008 from beaufort house 15 st. Botolph street london EC3A 7QX
dot icon01/05/2008
Registered office changed on 01/05/2008 from 51 gresham st. tfs 1ST floor london EC2V 7HQ
dot icon07/12/2007
Return made up to 10/11/07; full list of members
dot icon07/12/2007
Secretary's particulars changed;director's particulars changed
dot icon07/12/2007
Secretary's particulars changed;director's particulars changed
dot icon07/12/2007
Director's particulars changed
dot icon19/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/04/2007
Amended accounts made up to 2005-12-31
dot icon24/01/2007
Nc inc already adjusted 17/11/06
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Nc inc already adjusted 10/11/05
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon11/01/2007
Ad 17/11/06--------- £ si 96@1=96 £ ic 4/100
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon08/12/2006
Return made up to 10/11/06; full list of members
dot icon08/12/2006
Director's particulars changed
dot icon14/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/08/2006
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon12/12/2005
Return made up to 10/11/05; full list of members
dot icon12/12/2005
Ad 12/12/05--------- £ si 3@1=3 £ ic 1/4
dot icon21/10/2005
New director appointed
dot icon10/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
296.51K
-
0.00
-
-
2022
4
310.60K
-
0.00
-
-
2022
4
310.60K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

310.60K £Ascended4.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waffel, Dieter
Director
10/11/2004 - Present
-
Moaveni, Alidad
Director
10/11/2004 - Present
5
Von Kriegsheim, Georg Christoph Paridam
Director
30/11/2014 - Present
4
Sedlmayr, Magnus Ulrich, Dr
Director
13/10/2005 - Present
1
Moaveni, Alidad
Secretary
10/11/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About ALLMERUS ENERGY LIMITED

ALLMERUS ENERGY LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at 110 Bishopsgate, London, Greater London EC2N 4AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMERUS ENERGY LIMITED?

toggle

ALLMERUS ENERGY LIMITED is currently Active. It was registered on 10/11/2004 .

Where is ALLMERUS ENERGY LIMITED located?

toggle

ALLMERUS ENERGY LIMITED is registered at 110 Bishopsgate, London, Greater London EC2N 4AY.

What does ALLMERUS ENERGY LIMITED do?

toggle

ALLMERUS ENERGY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALLMERUS ENERGY LIMITED have?

toggle

ALLMERUS ENERGY LIMITED had 4 employees in 2022.

What is the latest filing for ALLMERUS ENERGY LIMITED?

toggle

The latest filing was on 12/11/2025: Change of details for Mr Dieter Waffel as a person with significant control on 2025-11-12.