ALTENERGIS PLC

Key Data

Status

Active

Company No.

07888041

Incorporation date

20/12/2011

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2011)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Appointment of Mr Paul Stephen Hughes as a secretary on 2024-12-10

View PDF (2 pages)

13/12/2024

Appointment of Mr Paul Stephen Hughes as a director on 2024-12-10

View PDF (2 pages)

13/12/2024

Appointment of Mr Sean Patrick Lewis as a director on 2024-12-10

View PDF (2 pages)

13/12/2024

Termination of appointment of Christopher Buckland as a secretary on 2024-12-10

View PDF (1 pages)

13/12/2024

Termination of appointment of Christopher Geoffrey Buckland as a director on 2024-12-10

View PDF (1 pages)

13/12/2024

Termination of appointment of James Richard Dimitriou as a director on 2024-12-10

View PDF (1 pages)

13/12/2024

Termination of appointment of Stephen Mark Brown as a director on 2024-12-10

View PDF (1 pages)

13/12/2024

Termination of appointment of Gordon Taylor as a director on 2024-12-10

View PDF (1 pages)

16/10/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

24/05/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

21/06/2021

Appointment of Mr Stephen Mark Brown as a director on 2021-06-15

View PDF (2 pages)

29/03/2021

Appointment of Dr Gordon Taylor as a director on 2020-12-23

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

09/03/2021

Notification of Esgti Ag as a person with significant control on 2020-08-31

View PDF (2 pages)

09/03/2021

Cessation of Uk Innovation Capital as a person with significant control on 2020-08-31

View PDF (1 pages)

14/01/2021

Termination of appointment of Tony Premi as a director on 2020-12-23

View PDF (1 pages)

14/01/2021

Termination of appointment of Hans Vanden Berg as a director on 2020-12-23

View PDF (1 pages)

14/01/2021

Termination of appointment of George Delyannis as a director on 2020-12-23

View PDF (1 pages)

14/01/2021

Termination of appointment of Gregory Day as a director on 2020-12-23

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-06-29

View PDF (3 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-06-15

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/05/2019

Termination of appointment of Raymond Patrick Coyle as a director on 2019-05-01

View PDF (1 pages)

14/03/2019

Register inspection address has been changed from Berkeley Square House Berkeley Square London W1J 6BD England to Berkeley Square Office Berkeley Square London W1J 6BD

View PDF (1 pages)

14/03/2019

Register inspection address has been changed from Berkeley Square Houe Berkeley Square London W1J 6BD England to Berkeley Square Office Berkeley Square London W1J 6BD

View PDF (1 pages)

14/03/2019

Register inspection address has been changed from 10 Irvine Place Virginia Water Surrey GU25 4DQ United Kingdom to Berkeley Square Office Berkeley Square London W1J 6BD

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

13/10/2017

Resolutions

View PDF (79 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

25/10/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (3 pages)

03/05/2016

Auditor's resignation

View PDF (2 pages)

07/04/2016

Resolutions

View PDF (12 pages)

07/04/2016

Resolutions

View PDF (2 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (3 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (3 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (3 pages)

29/03/2016

Appointment of Mr Raymond Patrick Coyle as a director on 2016-03-08

View PDF (2 pages)

28/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

16/03/2016

Register(s) moved to registered inspection location 10 Irvine Place Virginia Water Surrey GU25 4DQ

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

23/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

15/06/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (3 pages)

15/06/2015

Statement of capital following an allotment of shares on 2014-07-30

View PDF (3 pages)

15/06/2015

Statement of capital following an allotment of shares on 2013-06-10

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (7 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/05/2013

Appointment of Mr Tony Premi as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

08/01/2013

Register inspection address has been changed

View PDF (1 pages)

08/01/2013

Director's details changed for Hans Vanden Berg on 2012-12-19

View PDF (2 pages)

08/01/2013

Director's details changed for James Dimitriou on 2012-12-19

View PDF (2 pages)

08/01/2013

Director's details changed for George Delyannis on 2012-12-19

View PDF (2 pages)

08/01/2013

Director's details changed for Gregory Day on 2012-12-19

View PDF (2 pages)

08/01/2013

Director's details changed for Christopher Buckland on 2012-12-19

View PDF (2 pages)

08/01/2013

Secretary's details changed for Christopher Buckland on 2012-12-19

View PDF (1 pages)

07/12/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2012-12-07

View PDF (2 pages)

15/08/2012

Appointment of Hans Vanden Berg as a director

View PDF (3 pages)

20/12/2011

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2023

Next confirmation date

27/02/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Paul Stephen	Director	10/12/2024 - Present	18
Brown, Stephen Mark	Director	15/06/2021 - 10/12/2024	48
Taylor, Gordon, Dr	Director	23/12/2020 - 10/12/2024	2
Lewis, Sean Patrick	Director	10/12/2024 - Present	10
Coyle, Raymond Patrick	Director	08/03/2016 - 01/05/2019	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTENERGIS PLC

ALTENERGIS PLC is an(a) Active company incorporated on 20/12/2011 with the registered office located at 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTENERGIS PLC?

ALTENERGIS PLC is currently Active. It was registered on 20/12/2011 .

Where is ALTENERGIS PLC located?

ALTENERGIS PLC is registered at 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD.

What does ALTENERGIS PLC do?

ALTENERGIS PLC operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ALTENERGIS PLC?

The latest filing was on 03/12/2025: Compulsory strike-off action has been discontinued.