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 - LONDON

This company is listed in the following categories:
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)

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

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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

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