OpenCompanies

Alfa Energy Limited

Company number
04688350
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2003
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Savoy House
Savoy Circus
London
W3 7DA

Previous names

  • Alfa Energy Limited (until 14 Sep 2026)

Officers

NameRoleAppointedResigned
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 6 Mar 2003 11 Mar 2003
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Mar 2003 11 Mar 2003
AHMOVIC, Alma Director 6 Mar 2003 24 May 2013
AHMOVIC, Alma Director 28 Jul 2014 28 Jul 2014
WHITE, Ian Director 1 Oct 2012 8 Apr 2016
RADOJEVIC, Davor Director 11 Sep 2020 4 Oct 2022
MAC MILLAN, Shaun Anthony Director 6 Jul 2020 4 Oct 2022
EDWARDS, Paul Steven Director 3 Jun 2013 4 Oct 2022
AHMOVIC, Damir Director 6 Mar 2003 4 Oct 2022
AHMOVIC, Alma Secretary 6 Mar 2003 4 Oct 2022
RHONE, Oded Josef Director 4 Oct 2022 31 Jul 2023
ANDERSEN, Evangeline Kroener Director 4 Oct 2022 30 Jun 2026
MURPHY, John Andrew Director 3 Nov 2023
AHMOVIC, Elvin Director 18 Sep 2006

Control

NameNature of controlNotifiedCeased
Edison International Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2022 4 Oct 2022
Mr Elvin Ahmovic Ownership Of Shares 25 To 50 Percent 19 Mar 2019 4 Oct 2022
Mr Damir Ahmovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2022
Trio Advisory Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £16,067,162 £4,473,056 £2,155,557 256
31 Dec 2023 £14,203,902 £4,763,231 £2,644,531 203
31 Dec 2022 £12,604,362 £5,210,085 £2,065,735 191
31 Dec 2021 £11,421,040 £5,234,464 £3,441,960 176
31 Dec 2020 £10,109,870 £5,485,835 £3,578,377 56
31 Dec 2019 - £2,294,325 £2,775,689 48
31 Dec 2018 - £1,464,038 £2,458,898 43
31 Dec 2017 - £939,427 £1,458,222 45
31 Dec 2016 - £868,488 £1,921,921 45
31 Dec 2015 - £707,514 £1,370,230 -
31 Dec 2014 - £695,758 £1,308,902 -
31 Dec 2013 - £745,115 £1,967,351 -
31 Dec 2012 - £710,070 £2,062,526 -
31 Mar 2012 - £658,062 £1,600,632 -
31 Mar 2011 - £800,029 £1,424,479 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -

Connections

Directors’ other companies

Companies at the same address

Data