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ALIQUANTUM ENERGY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aliquantum Energy Plc. The company was founded 10 years ago and was given the registration number 08747430. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALIQUANTUM ENERGY PLC
Company Number:08747430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary01 April 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director12 July 2014Active
Hof Am Tritt, Diepensiepen 49, 40822 Mettmann, Germany,

Director01 May 2016Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director17 September 2014Active
12, Champneys Close, Sutton, United Kingdom, SM2 7AL

Secretary24 October 2013Active
First Floor, Battle House, 1, East Barnet Road, Barnet, England, EN4 8RR

Corporate Secretary19 August 2014Active
72, Wilton Road, Victoria, London, England, SW1V 1DE

Director24 October 2013Active
21, Bedford Square, London, England, WC1B 3HH

Director27 November 2013Active
72, Wilton Road, Victoria, London, England, SW1V 1DE

Director24 October 2013Active
Huttropstrasse 60 ,, 45138 Essen, Germany,

Director06 January 2016Active
68, Tring Avenue, London, England, W5 3QB

Director12 July 2014Active
21, Bedford Square, London, England, WC1B 3HH

Director27 November 2013Active

People with Significant Control

Mr Erik Karl Schafer
Notified on:31 December 2018
Status:Active
Date of birth:November 1961
Nationality:German
Country of residence:Germany
Address:Hof Am Tritt, Diepensiepen 49, 40822 Mettmann, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Hans-Peter Floren
Notified on:31 December 2018
Status:Active
Date of birth:April 1961
Nationality:German
Country of residence:Germany
Address:Huttropstrasse 60 ,, 45138 Essen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Cutts
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Florin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14, Charterhouse Square, London, United Kingdom, EC1M 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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