Company information:
Altenergis Plc (No: 07888041)
Address: 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Status: Active
Incorporated: 20-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: STEPHEN MARK BROWN ( DOB: May-1973 From: Jun-2021 )
Current Director: CHRISTOPHER GEOFFREY BUCKLAND ( DOB: Feb-1986 From: Dec-2011 )
Current Director: GREGORY DAY ( DOB: Feb-1971 From: Dec-2011 )
Current Director: GEORGE DELYANNIS ( DOB: Mar-1957 From: Dec-2011 )
Current Director: JAMES RICHARD DIMITRIOU ( DOB: Mar-1986 From: Dec-2011 )
Current Director: TONY PREMI ( DOB: Feb-1961 From: Apr-2013 )
Current Director: HANS VANDEN BERG ( DOB: Nov-1945 From: Aug-2012 )
Current Secretary: CHRISTOPHER BUCKLAND ( From: Dec-2011 )
Resigned Director: RAYMOND PATRICK COYLE ( DOB: Jan-1971 From: Mar-2016 To: May-2019 )
Persons of Significant Control:
Uk Innovation Capital, 3 Place Isaac Mercier, Cp5002, 1211 Geneva 11, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-11-23, Ceased: 2020-08-31)
Esgti Ag, 37 Boesch 37, 6331, Hunenberg/Zg, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2020-08-31)