This company is commonly known as Alfa Energy Limited. The company was founded 21 years ago and was given the registration number 04688350. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ALFA ENERGY LIMITED |
|---|---|---|
| Company Number | : | 04688350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Savoy House, Savoy Circus, London, W3 7DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Savoy House, Savoy Circus, London, W3 7DA | Director | 18 September 2006 | Active |
| 2 Park Plaza, Suite 200, Irvine, United States, CA 92614 | Director | 04 October 2022 | Active |
| 2, Park Plaza, Suite 200, Irvine, United States, CA 92614 | Director | 03 November 2023 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Secretary | 06 March 2003 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 06 March 2003 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Director | 28 July 2014 | Active |
| 29 Kingfield Road, Ealing, London, W5 1LD | Director | 06 March 2003 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Director | 06 March 2003 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Director | 03 June 2013 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Director | 06 July 2020 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Director | 11 September 2020 | Active |
| 2 Park Plaza, Suite 200, Irvine, United States, CA 92614 | Director | 04 October 2022 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Director | 01 October 2012 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 06 March 2003 | Active |
| Edison International | ||
| Notified on | : | 04 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2244, Walnut Grove Avenue, Rosemean, United States, 91770 |
| Nature of control | : |
|
| Edison Energy Llc | ||
| Notified on | : | 04 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmingtono, United States, 19808 |
| Nature of control | : |
|
| Mr Elvin Ahmovic | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Haven Green, Haven Green, London, England, W5 2UU |
| Nature of control | : |
|
| Mr Damir Ahmovic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Savoy House, London, W3 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.