ALTERNATIVE ENERGY DEVELOPMENTS PLC

Key Data

Status

Active

Company No.

07139425

Incorporation date

28/01/2010

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2010)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

24/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

24/03/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

27/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

26/03/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

20/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

23/02/2023

Current accounting period extended from 2023-02-26 to 2023-06-30

View PDF (1 pages)

26/08/2022

Full accounts made up to 2022-02-26

View PDF (21 pages)

02/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-02-26

View PDF (21 pages)

25/08/2021

Previous accounting period shortened from 2021-02-27 to 2021-02-26

View PDF (1 pages)

30/03/2021

Cessation of Helios England 1 Limited Partnership as a person with significant control on 2020-05-31

View PDF (1 pages)

30/03/2021

Notification of Biomass Solutions Limited as a person with significant control on 2020-05-31

View PDF (2 pages)

30/03/2021

Cessation of Small Giants as a person with significant control on 2020-05-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

30/03/2021

Registered office address changed from C/O C/O Ashwell Unit 12, 35 Pinfold Road Thurmaston Leicester LE4 8AT to Unit 4 the Warren East Goscote Leicester LE7 3XA on 2021-03-30

View PDF (1 pages)

03/12/2020

Full accounts made up to 2020-02-27

View PDF (19 pages)

05/03/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-02-27

View PDF (21 pages)

29/08/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

26/11/2018

Audited abridged accounts made up to 2018-02-28

View PDF (8 pages)

02/08/2018

Auditor's statement

View PDF (1 pages)

02/08/2018

Re-registration of Memorandum and Articles

View PDF (39 pages)

02/08/2018

Auditor's report

View PDF (1 pages)

02/08/2018

Balance Sheet

View PDF (14 pages)

02/08/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/08/2018

Resolutions

View PDF (2 pages)

02/08/2018

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

19/07/2018

Previous accounting period extended from 2018-01-31 to 2018-02-28

View PDF (1 pages)

13/03/2018

Statement of capital on 2018-03-13

View PDF (3 pages)

13/03/2018

Solvency Statement dated 16/02/18

View PDF (1 pages)

13/03/2018

Resolutions

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

27/02/2018

Solvency Statement dated 16/02/18

View PDF (1 pages)

27/02/2018

Resolutions

View PDF (1 pages)

22/02/2018

Resolutions

View PDF (2 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-16

View PDF (3 pages)

19/02/2018

Satisfaction of charge 071394250001 in full

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

20/06/2017

Termination of appointment of Sagi Rubin as a director on 2017-06-15

View PDF (1 pages)

20/06/2017

Termination of appointment of Erez Gissin as a director on 2017-06-15

View PDF (1 pages)

20/06/2017

Termination of appointment of Boaz Sokol as a director on 2017-06-15

View PDF (1 pages)

20/06/2017

Termination of appointment of Nimrod Goor as a director on 2017-06-15

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (7 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (7 pages)

13/03/2015

Registered office address changed from 74 Castleton Road Staffordshire Stoke-on-Trent ST3 7TD to C/O C/O Ashwell Unit 12, 35 Pinfold Road Thurmaston Leicester LE4 8AT on 2015-03-13

View PDF (1 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (6 pages)

13/02/2015

Sub-division of shares on 2015-01-16

View PDF (5 pages)

13/02/2015

Change of share class name or designation

View PDF (2 pages)

13/02/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/02/2015

Resolutions

View PDF (39 pages)

22/01/2015

Registration of charge 071394250001, created on 2015-01-16

View PDF (27 pages)

02/12/2014

Appointment of Mr David Gerard Coyne as a director on 2014-11-14

View PDF (2 pages)

02/12/2014

Appointment of Mr Boaz Sokol as a director on 2014-11-14

View PDF (2 pages)

02/12/2014

Appointment of Mr Nimrod Goor as a director on 2014-11-14

View PDF (2 pages)

02/12/2014

Appointment of Mr Erez Gissin as a director on 2014-11-14

View PDF (2 pages)

02/12/2014

Appointment of Mr Sagi Rubin as a director on 2014-11-14

View PDF (2 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

16/03/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

20/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

31/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

12/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

25/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

21/02/2011

Certificate of change of name

View PDF (3 pages)

28/01/2010

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£113,723.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2023
0
208.08K
-
110.75K
113.72K
-

2023
0
208.08K
-
110.75K
113.72K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

208.08K £- *

Total Assets(GBP)

Turnover(GBP)

110.75K £- *

Cash in Bank(GBP)

113.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coyne, David Gerard	Director	14/11/2014 - Present	19
Chu, Yuen Mei Amanda	Director	28/01/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ALTERNATIVE ENERGY DEVELOPMENTS PLC

ALTERNATIVE ENERGY DEVELOPMENTS PLC is an(a) Active company incorporated on 28/01/2010 with the registered office located at Unit 4 The Warren, East Goscote, Leicester LE7 3XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERNATIVE ENERGY DEVELOPMENTS PLC?

ALTERNATIVE ENERGY DEVELOPMENTS PLC is currently Active. It was registered on 28/01/2010 .

Where is ALTERNATIVE ENERGY DEVELOPMENTS PLC located?

ALTERNATIVE ENERGY DEVELOPMENTS PLC is registered at Unit 4 The Warren, East Goscote, Leicester LE7 3XA.

What does ALTERNATIVE ENERGY DEVELOPMENTS PLC do?

ALTERNATIVE ENERGY DEVELOPMENTS PLC operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for ALTERNATIVE ENERGY DEVELOPMENTS PLC?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.