ALTERNATE ENERGIES LIMITED

Key Data

Status

Active

Company No.

07705672

Incorporation date

14/07/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2011)

16/01/2026

Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2026-01-16

View PDF (1 pages)

16/01/2026

Director's details changed for Miss Helen Patricia Robinson on 2026-01-16

View PDF (2 pages)

16/01/2026

Director's details changed for Mr Christopher Hamilton Carlson on 2026-01-16

View PDF (2 pages)

16/01/2026

Change of details for Sig Renewables Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

05/01/2026

Director's details changed for Miss Helen Patricia Robinson on 2025-12-15

View PDF (2 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

17/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

26/09/2024

Satisfaction of charge 077056720005 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 077056720006 in full

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

13/12/2023

Change of details for Sig Renewables Limited as a person with significant control on 2023-05-22

View PDF (2 pages)

01/11/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

22/05/2023

Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22

View PDF (1 pages)

19/05/2023

Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19

View PDF (1 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (7 pages)

05/01/2023

Resolutions

View PDF (4 pages)

28/12/2022

Cessation of Armstrong Energy Income Limited as a person with significant control on 2022-12-21

View PDF (1 pages)

28/12/2022

Notification of Sig Renewables Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

28/12/2022

Registration of charge 077056720007, created on 2022-12-21

View PDF (77 pages)

13/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

13/12/2022

Statement by Directors

View PDF (1 pages)

13/12/2022

Statement of capital on 2022-12-13

View PDF (5 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

15/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

21/12/2021

Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-21

View PDF (2 pages)

21/12/2021

Termination of appointment of Richard Edward Sloper as a director on 2021-12-21

View PDF (1 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

17/08/2021

Appointment of Ms Helen Robinson as a director on 2021-08-17

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/08/2020

Termination of appointment of Clarke Vankirk Simmons as a director on 2020-07-27

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

20/04/2020

Part of the property or undertaking has been released from charge 077056720006

View PDF (1 pages)

20/04/2020

Part of the property or undertaking has been released from charge 077056720005

View PDF (1 pages)

06/12/2019

Appointment of Mr Richard Sloper as a director on 2019-12-06

View PDF (2 pages)

06/12/2019

Termination of appointment of Andrew Jonathan Charles Newman as a director on 2019-12-06

View PDF (1 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

08/07/2019

Director's details changed for Mr Andrew Jonathan Charles Newman on 2019-07-01

View PDF (2 pages)

22/01/2019

Termination of appointment of Stephen William Mahon as a director on 2019-01-09

View PDF (1 pages)

22/01/2019

Termination of appointment of Robin Francis Chamberlayne as a director on 2019-01-09

View PDF (1 pages)

17/01/2019

Appointment of Mr Clarke Vankirk Simmons as a director on 2019-01-01

View PDF (2 pages)

11/12/2018

Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 141-145 Curtain Road Floor 3 London EC2A 3BX on 2018-12-11

View PDF (1 pages)

18/10/2018

Satisfaction of charge 077056720002 in full

View PDF (1 pages)

18/10/2018

Satisfaction of charge 077056720003 in full

View PDF (1 pages)

18/10/2018

Satisfaction of charge 077056720004 in full

View PDF (1 pages)

18/10/2018

Satisfaction of charge 077056720001 in full

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/08/2018

Termination of appointment of Alan Adi Yazdabadi as a director on 2018-08-10

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

28/02/2018

All of the property or undertaking has been released from charge 077056720002

View PDF (1 pages)

28/02/2018

All of the property or undertaking has been released from charge 077056720001

View PDF (1 pages)

28/02/2018

All of the property or undertaking has been released from charge 077056720003

View PDF (1 pages)

28/02/2018

All of the property or undertaking has been released from charge 077056720004

View PDF (1 pages)

13/11/2017

All of the property or undertaking has been released from charge 077056720001

View PDF (1 pages)

13/11/2017

All of the property or undertaking has been released from charge 077056720002

View PDF (1 pages)

13/11/2017

All of the property or undertaking has been released from charge 077056720003

View PDF (1 pages)

13/11/2017

All of the property or undertaking has been released from charge 077056720004

View PDF (1 pages)

09/11/2017

Registration of charge 077056720006, created on 2017-10-30

View PDF (20 pages)

07/11/2017

Registration of charge 077056720005, created on 2017-10-30

View PDF (20 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

31/07/2017

Notification of Armstrong Energy Income Limited as a person with significant control on 2016-09-13

View PDF (2 pages)

31/07/2017

Cessation of Aei Holdco Limited as a person with significant control on 2016-09-13

View PDF (1 pages)

14/03/2017

Registration of charge 077056720004, created on 2017-03-14

View PDF (31 pages)

16/11/2016

Registration of charge 077056720003, created on 2016-11-16

View PDF (33 pages)

16/11/2016

Registration of charge 077056720002, created on 2016-11-16

View PDF (35 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (4 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

05/01/2016

Statement of capital on 2016-01-05

View PDF (4 pages)

19/12/2015

Termination of appointment of Simon Pringle as a director on 2015-11-19

View PDF (1 pages)

19/12/2015

Termination of appointment of Michael John Hughes as a director on 2015-11-19

View PDF (1 pages)

19/12/2015

Appointment of Mr Robin Francis Chamberlayne as a director on 2015-11-18

View PDF (3 pages)

15/12/2015

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2015-12-15

View PDF (2 pages)

14/12/2015

Statement by Directors

View PDF (3 pages)

14/12/2015

Solvency Statement dated 27/11/15

View PDF (3 pages)

14/12/2015

Resolutions

View PDF (2 pages)

06/12/2015

Appointment of Mr Alan Adi Yazdabadi as a director on 2015-11-19

View PDF (3 pages)

06/12/2015

Appointment of Andrew Jonathan Charles Newman as a director on 2015-11-19

View PDF (3 pages)

06/12/2015

Appointment of Stephen William Mahon as a director on 2015-11-18

View PDF (3 pages)

06/12/2015

Termination of appointment of Grant Leslie Whitehouse as a secretary on 2015-11-18

View PDF (2 pages)

02/12/2015

Resolutions

View PDF (9 pages)

26/11/2015

Registration of charge 077056720001, created on 2015-11-19

View PDF (48 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

04/07/2014

Registered office address changed from C/O Downing Llp 10 Lower Grosvenor Place London SW1W 0EN England on 2014-07-04

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

11/09/2012

Termination of appointment of Siobhan Lavery as a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mr Grant Leslie Whitehouse as a secretary

View PDF (2 pages)

21/08/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

19/04/2012

Secretary's details changed for Miss Siobhan Joan Lavery on 2012-03-23

View PDF (2 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-28

View PDF (4 pages)

13/12/2011

Sub-division of shares on 2011-11-25

View PDF (5 pages)

07/12/2011

Resolutions

View PDF (22 pages)

29/11/2011

Appointment of Mr Simon Pringle as a director

View PDF (2 pages)

14/07/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.58M
-
0.00
23.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALTERNATE ENERGIES LIMITED

ALTERNATE ENERGIES LIMITED is an(a) Active company incorporated on 14/07/2011 with the registered office located at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR. There are currently 2 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 ALTERNATE ENERGIES LIMITED?

ALTERNATE ENERGIES LIMITED is currently Active. It was registered on 14/07/2011 .

Where is ALTERNATE ENERGIES LIMITED located?

ALTERNATE ENERGIES LIMITED is registered at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does ALTERNATE ENERGIES LIMITED do?

ALTERNATE ENERGIES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ALTERNATE ENERGIES LIMITED?

The latest filing was on 16/01/2026: Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2026-01-16.