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ALMANON ENERGY LIMITED - 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 07817992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR
- 33 HOLBORN
- LONDON
- ENGLAND
- EC1N 2HT 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT UK
Management
- Managing Directors
- EDWARD FELLOWS
- ROBERT JAMES SKINNER
- Company secretaries
- SHARNA LUDLOW
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2011-10-20
- Age Of Company 2011-10-20 12 years
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-20
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ALMANON ENERGY LIMITED Company Description
- ALMANON ENERGY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07817992. Its current trading status is "live". It was registered 2011-10-20. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 6Th Floor .
Get ALMANON ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Almanon Energy Limited - 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, United Kingdom
- 2011-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07817992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07817992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07817992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SKINNER / 24/01/2017 (2017-01-24) - CH01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY KAREN WARD (2016-05-19) - TM02
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SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW (2016-05-23) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 (2016-06-01) - CH03
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REDUCE ISSUED CAPITAL 17/05/2016 (2016-06-07) - RES06
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SOLVENCY STATEMENT DATED 17/05/16 (2016-06-07) - CAP-SS
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CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES (2016-10-28) - CS01
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STATEMENT BY DIRECTORS (2016-06-07) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-09) - AA
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DIRECTOR APPOINTED MR ROBERT JAMES SKINNER (2016-10-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED (2016-10-07) - TM01
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07/06/16 STATEMENT OF CAPITAL GBP 291.91 (2016-06-07) - SH19
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keyboard_arrow_right 2015
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2015-04-10) - RES11
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ADOPT ARTICLES 16/03/2015 (2015-04-10) - RES01
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SECRETARY APPOINTED KAREN WARD (2015-05-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD (2015-05-05) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-05-19) - MR04
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CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED (2015-06-23) - AP02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT (2015-06-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM (2015-06-23) - TM01
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DIRECTOR APPOINTED MATTHEW SHEPPEE (2015-07-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR (2015-07-29) - TM01
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SOLVENCY STATEMENT DATED 16/09/15 (2015-09-17) - CAP-SS
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17/09/15 STATEMENT OF CAPITAL GBP 8353.72 (2015-09-17) - SH19
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STATEMENT BY DIRECTORS (2015-09-17) - SH20
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DIRECTOR APPOINTED EDWARD FELLOWS (2015-09-22) - AP01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-04-10) - SH08
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ADOPT ARTICLES 16/09/2015 (2015-09-29) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-09-29) - SH08
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CONFLICT 16/09/2015 (2015-09-29) - RES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-04) - AA
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20/10/15 FULL LIST (2015-11-12) - AR01
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REDUCE ISSUED CAPITAL 16/09/2015 (2015-09-17) - RES06
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE (2015-09-22) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 (2015-01-09) - CH01
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keyboard_arrow_right 2014
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20/10/14 FULL LIST (2014-11-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 (2014-09-10) - CH01
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DIRECTOR APPOINTED MR TIMOTHY ARTHUR (2014-03-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEE (2014-03-24) - TM01
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AUDITOR'S RESIGNATION (2014-02-11) - AUD
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM (2014-12-15) - AD01
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keyboard_arrow_right 2013
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20/10/13 FULL LIST (2013-11-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK (2013-08-08) - TM02
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SECRETARY APPOINTED NICOLA BOARD (2013-08-08) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-07-18) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-01-03) - MG01
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keyboard_arrow_right 2012
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ALTER ARTICLES 06/01/2012 (2012-02-02) - RES01
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ADOPT ARTICLES 11/11/2011 (2012-02-03) - RES01
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11/11/11 STATEMENT OF CAPITAL GBP 10000.2 (2012-02-03) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-02-03) - SH08
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SUB-DIVISION (2012-02-03) - SH02
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ARTICLES OF ASSOCIATION (2012-03-06) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM (2012-04-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 (2012-09-21) - CH01
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20/10/12 FULL LIST (2012-11-07) - AR01
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28/11/11 STATEMENT OF CAPITAL GBP 20000.20 (2012-02-15) - SH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED JOE HARTMAN (2011-11-17) - AP01
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DIRECTOR APPOINTED MR JAMES ANTHONY LEE (2011-11-17) - AP01
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SECRETARY APPOINTED TRACEY JANE SPEVACK (2011-11-17) - AP03
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APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED (2011-11-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM (2011-11-17) - TM01
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COMPANY BUSINESS 11/11/2011 (2011-11-17) - RES13
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CURREXT FROM 31/10/2012 TO 31/12/2012 (2011-11-28) - AA01
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DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM (2011-12-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOE HARTMAN (2011-12-01) - TM01
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT (2011-12-01) - AP01
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ADOPT ARTICLES 11/11/2011 (2011-11-17) - RES01
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CERTIFICATE OF INCORPORATION (2011-10-20) - NEWINC
