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Alleston Clean Energy Limited

Alleston Clean Energy Limited is an active company incorporated on 24 January 2019 with the registered office located in London, City of London. Alleston Clean Energy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11786555
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was V12 Suite H Merlin Park Ringtail Road Burscough L40 8JY England
Telephone
020 74488241
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • British • Lives in Scotland • Born in Apr 1970
Statkraft UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SCH Projects Limited
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
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Mossy Hill Shetland Limited
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
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Beaw Field Shetland Limited
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
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Slickly Wind Farm Limited
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
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Artfield Forest Wind Farm Ltd
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
Active
Energy Isles Shetland Limited
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
Active
Stargoose Clean Energy Limited
Mr Kevin O'Donovan, Mr. Richard Mardon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217K
Decreased by £150K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421K
Increased by £14K (+3%)
Total Liabilities
-£82K
Increased by £27K (+49%)
Net Assets
£339K
Decreased by £13K (-4%)
Debt Ratio (%)
19%
Increased by 5.96% (+44%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Mr. Kevin O'donovan Appointed
2 Years 7 Months Ago on 14 Mar 2023
Mr. Iain Robertson Appointed
2 Years 7 Months Ago on 13 Mar 2023
Eivind Jacob Torblaa Resigned
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Accounting Period Shortened
3 Years Ago on 2 Feb 2022
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Documents
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Appointment of Mr. Kevin O'donovan as a director on 14 March 2023
Submitted on 2 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
Submitted on 13 Mar 2023
Appointment of Mr. Iain Robertson as a director on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 24 Feb 2023
Full accounts made up to 31 January 2022
Submitted on 11 Nov 2022
Repayment History
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