This company is commonly known as Alternate Energies Limited. The company was founded 12 years ago and was given the registration number 07705672. The firm's registered office is in LONDON. You can find them at 141-145 Curtain Road, Floor 3, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | ALTERNATE ENERGIES LIMITED |
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Company Number | : | 07705672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 141-145 Curtain Road, Floor 3, London, England, EC2A 3BX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE | Director | 21 December 2021 | Active |
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE | Director | 17 August 2021 | Active |
94, Centrium, Station Approach, Woking, United Kingdom, GU22 7PD | Secretary | 14 July 2011 | Active |
Flat 12, Winter House, 38 Twickenham Road, Teddington, United Kingdom, TW11 8AW | Secretary | 10 September 2012 | Active |
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX | Director | 18 November 2015 | Active |
52, Holly Park Road, London, United Kingdom, N11 3HD | Director | 14 July 2011 | Active |
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX | Director | 18 November 2015 | Active |
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX | Director | 19 November 2015 | Active |
Delta Place, 27 Bath Road, Cheltenham, GL53 7TH | Director | 25 November 2011 | Active |
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX | Director | 01 January 2019 | Active |
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX | Director | 06 December 2019 | Active |
Delta Place, 27 Bath Road, Cheltenham, GL53 7TH | Director | 19 November 2015 | Active |
Sig Renewables Limited | ||
Notified on | : | 21 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE |
Nature of control | : |
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Armstrong Energy Income Limited | ||
Notified on | : | 13 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
Nature of control | : |
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Aei Holdco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
2023-01-05 | Resolution | Resolution. | Download |
2023-01-05 | Incorporation | Memorandum articles. | Download |
2022-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
2022-12-13 | Capital | Legacy. | Download |
2022-12-13 | Insolvency | Legacy. | Download |
2022-12-13 | Resolution | Resolution. | Download |
2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Officers | Appoint person director company with name date. | Download |
2021-12-21 | Officers | Termination director company with name termination date. | Download |
2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-17 | Officers | Appoint person director company with name date. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-26 | Officers | Termination director company with name termination date. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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