ATTUNE ENERGY LIMITED

Key Data

Status

Active

Company No.

08917840

Incorporation date

28/02/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

17/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

09/01/2026

Memorandum and Articles of Association

View PDF (35 pages)

09/01/2026

Resolutions

View PDF (2 pages)

05/01/2026

Notification of Reserve Generation Bidco Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

05/01/2026

Cessation of Plutus Energy Limited as a person with significant control on 2025-12-23

View PDF (1 pages)

30/12/2025

Satisfaction of charge 089178400001 in full

View PDF (1 pages)

30/12/2025

Satisfaction of charge 089178400003 in full

View PDF (1 pages)

30/12/2025

Registration of charge 089178400004, created on 2025-12-23

View PDF (85 pages)

30/12/2025

Registration of charge 089178400005, created on 2025-12-23

View PDF (25 pages)

06/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

29/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

23/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

31/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/11/2021

Notification of Plutus Energy Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2021

Satisfaction of charge 089178400002 in full

View PDF (1 pages)

01/11/2021

Registration of charge 089178400003, created on 2021-10-29

View PDF (61 pages)

28/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

22/10/2021

Change of details for Plutus Energy Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2021

Cessation of Plutus Energy Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/10/2021

Notification of Plutus Energy Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2021

Cessation of Plutus Powergen Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

23/07/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

20/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (17 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (18 pages)

29/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

28/03/2019

Cessation of Plutus Energy Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2019

Cessation of Rockpool Investment Nominee Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2019

Notification of Plutus Powergen Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (15 pages)

25/09/2018

Notification of Rockpool Investment Nominee Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2018

Notification of Plutus Energy Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Cessation of Plutus Energy Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2018

Cessation of Rockpool Investment Nominee Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

05/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

19/11/2017

Termination of appointment of Andrew Edward Green as a director on 2017-03-21

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

16/11/2016

Resolutions

View PDF (2 pages)

19/10/2016

Registration of charge 089178400002, created on 2016-10-06

View PDF (50 pages)

13/10/2016

Appointment of Mr Andrew Edward Green as a director on 2016-10-12

View PDF (2 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (3 pages)

28/06/2016

Registration of charge 089178400001, created on 2016-06-21

View PDF (22 pages)

11/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

06/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (5 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (3 pages)

24/03/2015

Termination of appointment of Paul Lazarevic as a director on 2015-02-24

View PDF (1 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-01-13

View PDF (4 pages)

25/02/2015

Certificate of change of name

View PDF (3 pages)

20/02/2015

Appointment of Mr Arun Bobby Collinson as a director on 2014-12-10

View PDF (2 pages)

21/01/2015

Director's details changed for Mr Paul Lazarevic on 2014-11-14

View PDF (2 pages)

23/12/2014

Termination of appointment of Philip Leonard Stephens as a director on 2014-11-14

View PDF (1 pages)

22/12/2014

Termination of appointment of a director

View PDF (1 pages)

19/12/2014

Termination of appointment of James Timothy Chapman Longley as a director on 2014-11-14

View PDF (1 pages)

19/12/2014

Appointment of Mr Paul Lazarevic as a director on 2014-11-14

View PDF (2 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

01/12/2014

Sub-division of shares on 2014-11-14

View PDF (5 pages)

01/12/2014

Resolutions

View PDF (15 pages)

13/11/2014

Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2014-11-13

View PDF (1 pages)

03/04/2014

Appointment of Mr James Timothy Chapman Longley as a director

View PDF (2 pages)

30/03/2014

Current accounting period extended from 2015-02-28 to 2015-04-30

View PDF (1 pages)

28/02/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Collinson, Arun Bobby	Director	10/12/2014 - Present	17
Lazarevic, Paul	Director	14/11/2014 - 24/02/2015	25
Longley, James Timothy Chapman	Director	03/04/2014 - 14/11/2014	83
Stephens, Philip Leonard	Director	28/02/2014 - 14/11/2014	18
Green, Andrew Edward	Director	12/10/2016 - 21/03/2017	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ATTUNE ENERGY LIMITED

ATTUNE ENERGY LIMITED is an(a) Active company incorporated on 28/02/2014 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTUNE ENERGY LIMITED?

ATTUNE ENERGY LIMITED is currently Active. It was registered on 28/02/2014 .

Where is ATTUNE ENERGY LIMITED located?

ATTUNE ENERGY LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ATTUNE ENERGY LIMITED do?

ATTUNE ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATTUNE ENERGY LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-28 with updates.