ATTUNE ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATTUNE ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATTUNE ENERGY LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917840. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATTUNE ENERGY LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917840. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATTUNE ENERGY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Previous trading names include:
ATTUNE ENERGY 1 LIMITED (until 25/02/2015)
ATTUNE ENERGY 1 LIMITED (until 25/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARUN BOBBY COLLINSON | Aug 1969 | British | Director | 2014-12-10 | CURRENT |
MR JAMES TIMOTHY CHAPMAN LONGLEY | May 1959 | British | Director | 2014-04-03 UNTIL 2014-11-14 | RESIGNED |
MR PAUL LAZAREVIC | Mar 1964 | British | Director | 2014-11-14 UNTIL 2015-02-24 | RESIGNED |
MR PHILIP LEONARD STEPHENS | Jan 1965 | British | Director | 2014-02-28 UNTIL 2014-11-14 | RESIGNED |
MR ANDREW EDWARD GREEN | Jun 1972 | British | Director | 2016-10-12 UNTIL 2017-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plutus Energy Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Rockpool Investment Nominee Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Plutus Energy Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Rockpool Investment Nominee Limited | 2016-04-06 - 2016-04-06 | London | Voting rights 50 to 75 percent | |
Plutus Energy Limited | 2016-04-06 - 2016-04-06 | London | Voting rights 25 to 50 percent | |
Plutus Powergen Plc | 2016-04-06 - 2016-04-06 | London | Voting rights 25 to 50 percent | |
Plutus Energy Limited | 2016-04-06 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATTUNE_ENERGY_LIMITED - Accounts | 2017-02-01 | 30-04-2016 | £154,664 Cash £2,715,585 equity |