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ALPHA ENERGY LTD

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

This company is commonly known as Alpha Energy Ltd. The company was founded 4 years ago and was given the registration number 12082507. The firm's registered office is in MIDDLESBROUGH. You can find them at Suite 307, The Tad Centre, Ormesby Road, Middlesbrough, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ALPHA ENERGY LTD
Company Number:12082507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Suite 307, The Tad Centre, Ormesby Road, Middlesbrough, England, TS3 7SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 308, The Tad Centre, Ormesby Road, Middlesbrough, England, TS3 7SF

Director03 July 2019Active
Suite 308, The Tad Centre, Ormesby Road, Middlesbrough, England, TS3 7SF

Director06 November 2023Active
Suite 308, The Tad Centre, Ormesby Road, Middlesbrough, England, TS3 7SF

Director06 November 2023Active
Suite 308, The Tad Centre, Ormesby Road, Middlesbrough, England, TS3 7SF

Director03 July 2019Active

People with Significant Control

Mr Ian Michael Beedham
Notified on:03 July 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Suite 1, Thatcham House, Thatcham, England, RG19 4QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Mathew James Reed
Notified on:03 July 2019
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Suite 1, Thatcham House, Thatcham, England, RG19 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Persons with significant control

Change to a person with significant control.

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2024-05-23Officers

Change person director company with change date.

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2024-05-07Address

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2024-05-07Officers

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2024-05-07Officers

Change person director company with change date.

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2024-05-07Officers

Change person director company with change date.

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2024-05-07Officers

Change person director company with change date.

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2024-05-07Persons with significant control

Change to a person with significant control.

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2024-05-07Persons with significant control

Change to a person with significant control.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change person director company with change date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-04-26Address

Change registered office address company with date old address new address.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-01-19Capital

Capital allotment shares.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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