ALLEANS RENEWABLES CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLEANS RENEWABLES CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLEANS RENEWABLES CAPITAL LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11935726. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLEANS RENEWABLES CAPITAL LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11935726. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLEANS RENEWABLES CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
3RD FLOOR
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSHUA SILVER | Apr 1979 | British | Director | 2022-11-01 | CURRENT |
| MR ROBERTO SCOGNAMIGLIO | Mar 1973 | Italian | Director | 2021-07-13 | CURRENT |
| MR ALESSIO NOCENTINI | Dec 1973 | Italian | Director | 2019-04-09 UNTIL 2022-11-02 | RESIGNED |
| MR LUCA FERRARA | Dec 1979 | Italian | Director | 2019-05-13 UNTIL 2022-11-02 | RESIGNED |
| MR ALBERTO BUFFA | Secretary | 2020-11-26 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antonio Polverino | 2022-09-21 | 5/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Auge Sicav Plc | 2020-11-27 - 2022-09-21 | Sliema Malta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Luca Ferrara | 2020-05-25 - 2020-11-27 | 12/1979 | London | Ownership of shares 25 to 50 percent |
| Antonio Polverino | 2020-05-25 - 2020-11-27 | 5/1972 | London | Ownership of shares 25 to 50 percent |
| Alleans Renewables Ltd | 2019-05-13 - 2020-05-25 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alessio Nocentini | 2019-04-09 - 2019-05-13 | 12/1973 | Stanmore Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |