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ALTENERGIS PLC

ALTENERGIS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTENERGIS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07888041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTENERGIS PLC?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ALTENERGIS PLC located?

    Registered Office Address
    2nd Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTENERGIS PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ALTENERGIS PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2025
    Next Confirmation Statement DueMar 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2024
    OverdueYes

    What are the latest filings for ALTENERGIS PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Stephen Hughes as a secretary on Jul 15, 2026

    		1 pagesTM02

    Termination of appointment of Paul Stephen Hughes as a director on Jul 15, 2026

    		1 pagesTM01

    Termination of appointment of Sean Patrick Lewis as a director on Jul 15, 2026

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Paul Stephen Hughes as a secretary on Dec 10, 2024

    		2 pagesAP03

    Termination of appointment of Gordon Taylor as a director on Dec 10, 2024

    		1 pagesTM01

    Termination of appointment of Stephen Mark Brown as a director on Dec 10, 2024

    		1 pagesTM01

    Termination of appointment of James Richard Dimitriou as a director on Dec 10, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Geoffrey Buckland as a director on Dec 10, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Buckland as a secretary on Dec 10, 2024

    		1 pagesTM02

    Appointment of Mr Sean Patrick Lewis as a director on Dec 10, 2024

    		2 pagesAP01

    Appointment of Mr Paul Stephen Hughes as a director on Dec 10, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 400,000
    		3 pagesSH01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		25 pagesAA

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Appointment of Mr Stephen Mark Brown as a director on Jun 15, 2021

    		2 pagesAP01

    Appointment of Dr Gordon Taylor as a director on Dec 23, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2021 with updates

    		5 pagesCS01

    Notification of Esgti Ag as a person with significant control on Aug 31, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of ALTENERGIS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Christopher
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Secretary
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		165431910001
    HUGHES, Paul Stephen
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Secretary
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		330386920001
    BROWN, Stephen Mark
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		EnglandBritish221786520001
    BUCKLAND, Christopher Geoffrey
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		EnglandBritish165431870001
    COYLE, Raymond Patrick
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		EnglandIrish188420310001
    DAY, Gregory
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		United KingdomBritish165431890001
    DELYANNIS, George
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		SwitzerlandBritish165431900001
    DIMITRIOU, James Richard
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		EnglandBritish165431850001
    HUGHES, Paul Stephen
    Benover Road
    Yalding
    ME18 6EY Maidstone
    Little Addlestead
    England
    		Director
    Benover Road
    Yalding
    ME18 6EY Maidstone
    Little Addlestead
    England
    		EnglandBritish159818770001
    LEWIS, Sean Patrick
    St. Margarets Avenue
    Dormans Park
    RH19 2NG East Grinstead
    Beechlands
    England
    		Director
    St. Margarets Avenue
    Dormans Park
    RH19 2NG East Grinstead
    Beechlands
    England
    		EnglandBritish220613500001
    PREMI, Tony
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		EnglandBritish178012440001
    TAYLOR, Gordon, Dr
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		EnglandBritish205433380001
    VANDEN BERG, Hans
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		SwitzerlandDutch171395880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTENERGIS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esgti Ag
    Boesch 37
    6331
    Hunenberg/Zg
    37
    Switzerland
    		Aug 31, 2020
    Boesch 37
    6331
    Hunenberg/Zg
    37
    Switzerland
    		No
    Legal FormAg
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredHandelsregister- Und Konkursamt Des Kantons Zug
    Registration NumberChe-114.775.734
    Search in Swiss Registry (Zefix)Esgti Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Uk Innovation Capital
    Place Isaac Mercier
    Cp5002
    3
    1211 Geneva 11
    Switzerland
    		Nov 23, 2016
    Place Isaac Mercier
    Cp5002
    3
    1211 Geneva 11
    Switzerland
    		Yes
    Legal FormLtd
    Legal AuthorityLaws Of The British Virgin Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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