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Alleans Renewables Capital Limited

Alleans Renewables Capital Limited is an active company incorporated on 9 April 2019 with the registered office located in London, City of London. Alleans Renewables Capital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11935726
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
England
Same address for the past 6 years
Telephone
020 39825132
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Apr 1979
Director • Italian • Lives in England • Born in Mar 1973
Antonio Polverino
PSC • Italian • Lives in Malta • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aci 2 Limited
Roberto Scognamiglio and Joshua Silver are mutual people.
Active
Alleans Renewables Services Limited
Joshua Silver is a mutual person.
Active
Alleans Capital International Limited
Roberto Scognamiglio is a mutual person.
Active
Alleans Renewables Capital International Ltd
Roberto Scognamiglio is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£843K
Increased by £436K (+107%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.71M
Decreased by £2.98M (-8%)
Total Liabilities
-£47.28M
Increased by £7.45M (+19%)
Net Assets
-£12.57M
Decreased by £10.44M (+491%)
Debt Ratio (%)
136%
Increased by 30.55% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Alberto Buffa Resigned
2 Years 11 Months Ago on 29 Nov 2022
Alessio Nocentini Resigned
3 Years Ago on 2 Nov 2022
Luca Ferrara Resigned
3 Years Ago on 2 Nov 2022
Mr Joshua Silver Appointed
3 Years Ago on 1 Nov 2022
Auge Sicav Plc (PSC) Resigned
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Alberto Buffa as a secretary on 29 November 2022
Submitted on 29 Nov 2022
Termination of appointment of Luca Ferrara as a director on 2 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Alessio Nocentini as a director on 2 November 2022
Submitted on 2 Nov 2022
Appointment of Mr Joshua Silver as a director on 1 November 2022
Submitted on 2 Nov 2022
Notification of Antonio Polverino as a person with significant control on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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