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ALLEANS RENEWABLES CAPITAL LIMITED

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

This company is commonly known as Alleans Renewables Capital Limited. The company was founded 6 years ago and was given the registration number 11935726. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLEANS RENEWABLES CAPITAL LIMITED
Company Number:11935726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director13 July 2021Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director01 November 2022Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Secretary26 November 2020Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director13 May 2019Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director09 April 2019Active

People with Significant Control

Antonio Polverino
Notified on:21 September 2022
Status:Active
Date of birth:May 1972
Nationality:Italian
Country of residence:England
Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Auge Sicav Plc
Notified on:27 November 2020
Status:Active
Country of residence:Malta
Address:Tagliaferro Business Centre, 14, Gaiety Lane, Sliema, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Antonio Polverino
Notified on:25 May 2020
Status:Active
Date of birth:May 1972
Nationality:Italian
Country of residence:England
Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luca Ferrara
Notified on:25 May 2020
Status:Active
Date of birth:December 1979
Nationality:Italian
Country of residence:England
Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Alleans Renewables Ltd
Notified on:13 May 2019
Status:Active
Country of residence:China
Address:Room 1203, 12/F, Tower 3, Hong Kong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alessio Nocentini
Notified on:09 April 2019
Status:Active
Date of birth:December 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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