ALEPH ENERGY LTD
Overview
| Company Name | ALEPH ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13029521 |
| 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 ALEPH ENERGY LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ALEPH ENERGY LTD located?
| Registered Office Address | 5th Floor 1 Knightsbridge Green SW1X 7QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEPH ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALEPH ENERGY LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for ALEPH ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander Grenville Craig as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Evan Anthony Morris as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Ian Usher as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Ian Usher as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jason Karim Joannou as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Yaw Obuobisa Keteku as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Yaw Obuobisa Keteku on Jul 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Karim Joannou on Jul 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Peter Holland on Jul 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Grenville Craig on Jul 29, 2022 | 2 pages | CH01 | ||
Registered office address changed from 21 Knightsbridge Floor 1 London SW1X 7LY England to 5th Floor 1 Knightsbridge Green London SW1X 7QA on Aug 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William Peter Holland on Aug 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Karim Joannou on Aug 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Grenville Craig on Aug 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Yaw Obuobisa Keteku on Aug 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from 21 Knightsbridge Floor 1 London SW1X 7LY England to 21 Knightsbridge Floor 1 London SW1X 7LY on Aug 18, 2021 | 1 pages | AD01 | ||
Registered office address changed from 2 Scout Lane London SW4 0LA England to 21 Knightsbridge Floor 1 London SW1X 7LY on Aug 02, 2021 | 1 pages | AD01 | ||
Who are the officers of ALEPH ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, William Peter | Director | 1 Knightsbridge Green SW1X 7QA London 5th Floor England | England | British | Director | 218548570001 | ||||
| MORRIS, Evan Anthony | Director | 1 Knightsbridge Green SW1X 7QA London 5th Floor England | England | British | Finance Director | 305933630001 | ||||
| CRAIG, Alexander Grenville | Director | 1 Knightsbridge Green SW1X 7QA London 5th Floor England | England | Italian | Director | 275020330002 | ||||
| JOANNOU, Jason Karim | Director | 1 Knightsbridge Green SW1X 7QA London 5th Floor England | United Kingdom | British | Director | 274560720001 | ||||
| KETEKU, Yaw Obuobisa | Director | 1 Knightsbridge Green SW1X 7QA London 5th Floor England | United States | American | Director | 275020130002 | ||||
| KUMAR, Neal Francis | Director | SW4 0LA London 2 Scout Lane United Kingdom | United Kingdom | Irish | Director | 277624630001 | ||||
| USHER, Richard Ian | Director | 1 Knightsbridge Green SW1X 7QA London 5th Floor England | England | English | Barrister | 290034520001 |
Who are the persons with significant control of ALEPH ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Karim Joannou | Nov 18, 2020 | Scout Lane SW4 0LA London 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALEPH ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2020 | 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