AFC ENERGY PLC
Overview
| Company Name | AFC ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05668788 |
| 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 AFC ENERGY PLC?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AFC ENERGY PLC located?
| Registered Office Address | Unit 68.3 Dunsfold Park GU6 8TB Cranleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFC ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| AFC ENERGY LIMITED | Jun 06, 2006 | Jun 06, 2006 |
| DFC ENERGY LIMITED | Feb 28, 2006 | Feb 28, 2006 |
| INVESTMENT TRANSITIONS LIMITED | Jan 09, 2006 | Jan 09, 2006 |
What are the latest accounts for AFC ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AFC ENERGY PLC?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for AFC ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 71.4 Dunsfold Park Cranleigh Surrey GU6 8TB England to Unit 68.3 Dunsfold Park Cranleigh GU6 8TB on Jan 20, 2026 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 056687880001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 056687880002 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2024 | 104 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Karl Robert Bostock as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Frederick Wilson as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Dixon- Clarke as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of AFC ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Brendan James | Secretary | Dunsfold Park GU6 8TB Cranleigh Unit 68.3 England | 314458250001 | |||||||
| AGNEW, Gerald Daniel, Dr | Director | Dunsfold Park GU6 8TB Cranleigh Unit 68.3 England | England | British | 259987890002 | |||||
| BIDDULPH, Monika, Dr | Director | Dunsfold Park GU6 8TB Cranleigh Unit 68.3 England | England | British | 189772790001 | |||||
| BOSTOCK, Karl Robert | Director | Dunsfold Park GU6 8TB Cranleigh Unit 68.3 England | England | British | 125381810003 | |||||
| BULLARD, Gary Bruce | Director | Dunsfold Park GU6 8TB Cranleigh Unit 68.3 England | England | British | 148752360002 | |||||
| NEALE, Duncan John | Director | Dunsfold Park GU6 8TB Cranleigh Unit 68.3 England | England | British | 115747730004 | |||||
| WILSON, John Frederick | Director | Dunsfold Park GU6 8TB Cranleigh Unit 68.3 England | England | British | 330875030001 | |||||
| BARBER, Stephen David | Secretary | Sunbury Fitzroy Park N6 6HX London | British | 60496120001 | ||||||
| CUNKLEY, Richard | Secretary | 4 Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Unit 71 Surrey | 247555000001 | |||||||
| DIXON- CLARKE, Peter | Secretary | Stovolds Hill GU6 8TB Cranleigh Unit 71. 4 Dunsfold Park Surrey | 303128210001 | |||||||
| DUMERESQUE, Jane Grace | Secretary | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 71.4 Surrey England | 181916370001 | |||||||
| DUNKLEY, Richard | Secretary | Stovolds Hill GU6 8TB Cranleigh Init 71.4 Dunsfold Park Surrey | 248772590001 | |||||||
| LEWIS, Graeme Robert | Secretary | Stovolds Hill GU6 8TB Cranleigh Unit 71. 4 Dunsfold Park Surrey | 257118080001 | |||||||
| MARSON, David John | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 148261770001 | |||||||
| POWLEY, Roger Peter | Secretary | Church Farm House Bosham Lane PO18 8HL Bosham West Sussex | British | 9781820002 | ||||||
| TAWNEY, Christopher | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 190318940001 | |||||||
| TUFFILL, Richard James | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | 223085760001 | |||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| BALCHIN, Ian Henry | Director | Finsgate 5-7 Cranwood Street EC1V 9EE London | England | British | 122493020001 | |||||
| BARBER, Stephen David | Director | Sunbury Fitzroy Park N6 6HX London | England | British | 60496120001 | |||||
| BOND, Adam Steven | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | United Kingdom | Australian | 175613370002 | |||||
| CARLISLE, Otto Franklin | Director | 10 Sycamore Avenue RH12 4TS Horsham West Sussex | England | British | 124318680001 | |||||
| DIXON- CLARKE, Peter | Director | Dunsfold Park GU6 8TB Cranleigh Unit 71.4 Surrey England | England | British | 303128090001 | |||||
| DUMERESQUE, Jane Grace | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 71.4 Surrey England | England | British | 119657830002 | |||||
| EPSTEIN, Harry Ian | Director | 255 Oak Knoll Terrace Highland Park Illinois 60035 Usa | American | 119690080001 | ||||||
| FIELD, Mitchell Lawrence | Director | Finsgate 5-7 Cranwood Street EC1V 9EE London | Wales | British | 91799820002 | |||||
| GIBSON, James Hay | Director | Cranwood Street EC1V 9EE London Finsgate 5-7 United Kingdom | United Kingdom | British | 215259030001 | |||||
| HAYBALL, Percy Edward | Director | 4 Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Unit 7 Surrey United Kingdom | England | British | 246670610001 | |||||
| HUNT, Simon Dennis | Director | Finsgate 5-7 Cranwood Street EC1V 9EE London | England | British | 5668390002 | |||||
| JORDAN, Lisa Jane | Director | Stovolds Hill GU6 8TB Cranleigh Unit 71. 4 Dunsfold Park Surrey | England | British | 176590840001 | |||||
| LEWIS, Gene | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 71.4 Surrey United Kingdom | England | British | 140048870001 | |||||
| LEWIS, Graeme | Director | Stovolds Hill GU6 8TB Cranleigh Unit 71. 4 Dunsfold Park Surrey | Spain | British | 267616970001 | |||||
| MANGAN, Michael Francis, Dr | Director | 10 Greenthorne Close Turton BL7 0BL Bolton Lancashire | British | 59709390001 | ||||||
| MANGION, Joseph Bernard | Director | The Drive KT10 8DQ Esher 6 England | England | British | 30971420002 | |||||
| MARSON, David John | Director | Finsgate 5-7 Cranwood Street EC1V 9EE London | England | British | 116010880002 |
What are the latest statements on persons with significant control for AFC ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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