ALLAM POWER LIMITED
Overview
| Company Name | ALLAM POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02708090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLAM POWER LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
- Manufacture of pumps (28131) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
Where is ALLAM POWER LIMITED located?
| Registered Office Address | Wyke Way Melton West Business Park Melton HU14 3BQ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLAM POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLAM MARINE LIMITED | Jun 17, 1992 | Jun 17, 1992 |
| COURTENSURE LIMITED | Apr 21, 1992 | Apr 21, 1992 |
What are the latest accounts for ALLAM POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLAM POWER LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for ALLAM POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. James David Oates as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed allam marine LIMITED\certificate issued on 13/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Assem Allam as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 027080900014 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Director's details changed for Mr Ehab Allam on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
Registration of charge 027080900015, created on Oct 02, 2017 | 30 pages | MR01 | ||||||||||
Registration of charge 027080900014, created on Oct 02, 2017 | 30 pages | MR01 | ||||||||||
Who are the officers of ALLAM POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAM, Ehab | Secretary | Wyke Way, Melton West Business Park Melton HU14 3BQ Hull Allam Marine Limited England | British | 101676250003 | ||||||
| ALLAM, Ehab | Director | Wyke Way, Melton West Business Park Melton HU14 3BQ Hull Allam Marine Limited England | England | British | 101676250004 | |||||
| OATES, James David | Director | Melton West Business Park Melton HU14 3BQ Hull Wyke Way | Scotland | British | 127493170002 | |||||
| ALLAM, Eman | Secretary | 67 Westella Way Kirkella HU10 7PL Hull | British | 33345850001 | ||||||
| FORSTER, Eman | Secretary | Cara Mia West Ella Way Kirk Ella HU10 7LP Hull | British | 33345850002 | ||||||
| LAWRENCE, Andrew Edgar James | Secretary | 97 Casterton Road PE9 2UE Stamford Lincolnshire | British | 12832620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAM, Assem, Dr | Director | 67 West Ella Way HU10 7LP Hull North Humberside | England | British | 5791040001 | |||||
| GEORGE, William Mckenzie | Director | 48 Mile End Park Pocklington YO4 2TH York North Yorkshire | British | 5791050001 | ||||||
| LAWRENCE, Andrew Edgar James | Director | 97 Casterton Road PE9 2UE Stamford Lincolnshire | British | 12832620001 | ||||||
| LAWRENCE, Andrew Edgar James | Director | 97 Casterton Road PE9 2UE Stamford Lincolnshire | British | 12832620001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ALLAM POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allamhouse Limited | Apr 06, 2016 | Melton Business Park Melton HU14 3BQ North Ferriby Wyke Way England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0