ALIQUANTUM ENERGY PLC
LONDON HYDRO POWER ENERGY PLC

Hellopages » Greater London » Camden » WC1B 3HH

Company number 08747430
Status Active
Incorporation Date 24 October 2013
Company Type Public Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 69,927.148 ; Statement of capital following an allotment of shares on 10 November 2016 GBP 69,257.148 ; Statement of capital following an allotment of shares on 5 December 2016 GBP 69,757.148 . The most likely internet sites of ALIQUANTUM ENERGY PLC are www.aliquantumenergy.co.uk, and www.aliquantum-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aliquantum Energy Plc is a Public Limited Company. The company registration number is 08747430. Aliquantum Energy Plc has been working since 24 October 2013. The present status of the company is Active. The registered address of Aliquantum Energy Plc is 21 Bedford Square London Wc1b 3hh. . SOENNECKEN, Sven is a Secretary of the company. CUTTS, John William is a Director of the company. FLOREN, Hans-Peter is a Director of the company. SCHAFER, Erik Karl is a Director of the company. SOENNECKEN, Sven is a Director of the company. Secretary BETTS, Charles John has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director BALOG, Lajos has been resigned. Director BETTS, Charles John has been resigned. Director BRANISLAV, Santrac has been resigned. Director KRUNIC, Aleksandar has been resigned. Director SIGURDSSON, Baldur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SOENNECKEN, Sven
Appointed Date: 01 April 2015

Director
CUTTS, John William
Appointed Date: 12 July 2014
75 years old

Director
FLOREN, Hans-Peter
Appointed Date: 06 January 2016
64 years old

Director
SCHAFER, Erik Karl
Appointed Date: 01 May 2016
64 years old

Director
SOENNECKEN, Sven
Appointed Date: 17 September 2014
45 years old

Resigned Directors

Secretary
BETTS, Charles John
Resigned: 19 August 2014
Appointed Date: 24 October 2013

Secretary
H S (NOMINEES) LIMITED
Resigned: 01 April 2015
Appointed Date: 19 August 2014

Director
BALOG, Lajos
Resigned: 12 July 2014
Appointed Date: 24 October 2013
59 years old

Director
BETTS, Charles John
Resigned: 19 August 2014
Appointed Date: 27 November 2013
78 years old

Director
BRANISLAV, Santrac
Resigned: 24 January 2014
Appointed Date: 24 October 2013
31 years old

Director
KRUNIC, Aleksandar
Resigned: 20 May 2015
Appointed Date: 12 July 2014
53 years old

Director
SIGURDSSON, Baldur
Resigned: 08 September 2014
Appointed Date: 27 November 2013
62 years old

Persons With Significant Control

Mr John William Cutts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Florin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALIQUANTUM ENERGY PLC Events

07 Apr 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 69,927.148

11 Jan 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 69,257.148

11 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 69,757.148

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 46 more events
11 Dec 2013
Director's details changed for Santrac Branislav on 27 November 2013
10 Dec 2013
Appointment of Mr Baldur Sigurdsson as a director
10 Dec 2013
Appointment of Mr Charles John Betts as a director
17 Nov 2013
Registered office address changed from , 72 Wilton Street, Victoria, London, SW1V 1DE, United Kingdom on 17 November 2013
24 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)