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ATTUNE ENERGY LIMITED

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

This company is commonly known as Attune Energy Limited. The company was founded 10 years ago and was given the registration number 08917840. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ATTUNE ENERGY LIMITED
Company Number:08917840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director10 December 2014Active
122, Elms Crescent, London, United Kingdom, SW4 8QS

Director12 October 2016Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director14 November 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director03 April 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 February 2014Active

People with Significant Control

Plutus Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control
Rockpool Investment Nominee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Plutus Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rockpool Investment Nominee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control:
  • Voting rights 50 to 75 percent
Plutus Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Voting rights 25 to 50 percent
Plutus Powergen Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Voting rights 25 to 50 percent
Plutus Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27/28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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