ALEPH NEW ENERGIES LTD

5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON  SW1X 7QA
  • Active
  • Private Limited Company
  • Company No. 13568903
  • Last Updated: 01 Mar 2024

Company Profile

ALEPH NEW ENERGIES LTD was incorporated on Monday, August 16, 2021 as a Private Limited Company with registered address in LONDON. ALEPH NEW ENERGIES LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 3 years 3 months.

Name ALEPH NEW ENERGIES LTD
Company number 13568903
Company type Private Limited Company
Incorporation date 16 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
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
Albanwise Synergy Limited 100 Hills Road, C/O Mills & Reeve Llp, CB2 1PH Dates: Monday, August 16, 2021 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Aleph Commodities Ltd Knightsbridge, SW1X 7LY Dates: Monday, August 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALEPH NEW ENERGIES LTD.

Previous Names

Name Change Date
ALEPH NEW ENERGIES LTD 16 Aug 2021