ALTENERGIS PLC
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 07888041
Status Active
Incorporation Date 20 December 2011
Company Type Public Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 102,941.52 ; Full accounts made up to 31 December 2015. The most likely internet sites of ALTENERGIS PLC are www.altenergis.co.uk, and www.altenergis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Altenergis Plc is a Public Limited Company. The company registration number is 07888041. Altenergis Plc has been working since 20 December 2011. The present status of the company is Active. The registered address of Altenergis Plc is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . BUCKLAND, Christopher is a Secretary of the company. BUCKLAND, Christopher is a Director of the company. COYLE, Raymond Patrick is a Director of the company. DAY, Gregory is a Director of the company. DELYANNIS, George is a Director of the company. DIMITRIOU, James is a Director of the company. PREMI, Tony is a Director of the company. VANDEN BERG, Hans is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BUCKLAND, Christopher
Appointed Date: 20 December 2011
Director
BUCKLAND, Christopher
Appointed Date: 20 December 2011
39 years old
Director
COYLE, Raymond Patrick
Appointed Date: 08 March 2016
54 years old
Director
DAY, Gregory
Appointed Date: 20 December 2011
54 years old
Director
DELYANNIS, George
Appointed Date: 20 December 2011
68 years old
Director
DIMITRIOU, James
Appointed Date: 20 December 2011
39 years old
Director
PREMI, Tony
Appointed Date: 10 April 2013
64 years old
Director
VANDEN BERG, Hans
Appointed Date: 01 August 2012
79 years old

Persons With Significant Control

Uk Innovation Capital
Notified on: 23 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTENERGIS PLC Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 102,941.52
06 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 160,000
03 May 2016
Auditor's resignation
...
... and 27 more events
08 Jan 2013
Director's details changed for Christopher Buckland on 19 December 2012
08 Jan 2013
Secretary's details changed for Christopher Buckland on 19 December 2012
07 Dec 2012
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012
15 Aug 2012
Appointment of Hans Vanden Berg as a director
20 Dec 2011
Incorporation

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