ALFA ENERGY LIMITED
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active
- Private Limited Company
- Company No. 04688350
- Last Updated: 01 Mar 2024
Company Profile
ALFA ENERGY LIMITED was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in LONDON. ALFA ENERGY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 17 days.
| Name | ALFA ENERGY LIMITED |
|---|---|
| Company number | 04688350 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edison International Walnut Grove Avenue, 91770 |
Dates: Tuesday, October 4, 2022 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edison Energy Llc Little Falls Drive, 19808 |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elvin Ahmovic Nationality: British |
Dates: Tuesday, March 19, 2019 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Damir Ahmovic Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against ALFA ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFA ENERGY LIMITED | 06 Mar 2003 |