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Altenergis Plc

Altenergis Plc is an active company incorporated on 20 December 2011 with the registered office located in London, Greater London. Altenergis Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07888041
Public limited company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 179 days
Dated 27 February 2024 (1 year 6 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
Same address for the past 6 years
Telephone
02078871347
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Apr 1970
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Feb 1986
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1986
Director • Business Executive • British • Lives in England • Born in May 1973
Director • Chairman • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kineta Group UK Ltd
Christopher Geoffrey Buckland and James Richard Dimitriou are mutual people.
Active
Collins Walker Limited
Stephen Mark Brown is a mutual person.
Active
Graticules Optics Limited
Stephen Mark Brown is a mutual person.
Active
Synoptics Limited
Stephen Mark Brown is a mutual person.
Active
Scientific Digital Imaging Limited
Stephen Mark Brown is a mutual person.
Active
Astles Control Systems Limited
Stephen Mark Brown is a mutual person.
Active
Scientific Vacuum Systems Ltd
Stephen Mark Brown is a mutual person.
Active
Thermal Exchange Limited
Stephen Mark Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£499
Decreased by £1.54K (-76%)
Turnover
£1.97K
Increased by £1.24K (+171%)
Employees
Unreported
Same as previous period
Total Assets
£118.52K
Increased by £5.49K (+5%)
Total Liabilities
-£1.03M
Increased by £458.04K (+80%)
Net Assets
-£915.08K
Decreased by £452.55K (+98%)
Debt Ratio (%)
872%
Increased by 362.87% (+71%)
Latest Activity
Mr Paul Stephen Hughes Appointed
9 Months Ago on 10 Dec 2024
Gordon Taylor Resigned
9 Months Ago on 10 Dec 2024
Stephen Mark Brown Resigned
9 Months Ago on 10 Dec 2024
James Richard Dimitriou Resigned
9 Months Ago on 10 Dec 2024
Christopher Geoffrey Buckland Resigned
9 Months Ago on 10 Dec 2024
Christopher Buckland Resigned
9 Months Ago on 10 Dec 2024
Mr Sean Patrick Lewis Appointed
9 Months Ago on 10 Dec 2024
Mr Paul Stephen Hughes Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Appointment of Mr Paul Stephen Hughes as a secretary on 10 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Christopher Geoffrey Buckland as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of James Richard Dimitriou as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Sean Patrick Lewis as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Paul Stephen Hughes as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Stephen Mark Brown as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Gordon Taylor as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Christopher Buckland as a secretary on 10 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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