ALLEANS RENEWABLES CAPITAL LIMITED
3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 11935726
- Last Updated: 01 Mar 2024
Company Profile
ALLEANS RENEWABLES CAPITAL LIMITED was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in LONDON. ALLEANS RENEWABLES CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 14 days.
| Name | ALLEANS RENEWABLES CAPITAL LIMITED |
|---|---|
| Company number | 11935726 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Antonio Polverino Nationality: Italian |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Auge Sicav Plc 14, Gaiety Lane, C/W High Street |
Dates: Friday, November 27, 2020 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luca Ferrara Nationality: Italian |
Dates: Monday, May 25, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
|
| Antonio Polverino Nationality: Italian |
Dates: Monday, May 25, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
|
| Alleans Renewables Ltd 12/F, Tower 3, 33 Canton Road |
Dates: Monday, May 13, 2019 - Monday, May 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alessio Nocentini Nationality: Italian |
Dates: Tuesday, April 9, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLEANS RENEWABLES CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLEANS RENEWABLES CAPITAL LIMITED | 09 Apr 2019 |