# Alfa Energy Limited

## Details

- **Company number:** [04688350](https://find-and-update.company-information.service.gov.uk/company/04688350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2003
- **Registered office:** SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Alfa Energy Limited (until 14 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, John Andrew | director | 3 Nov 2023 |  |
| AHMOVIC, Elvin | director | 18 Sep 2006 |  |
| ANDERSEN, Evangeline Kroener | director | 4 Oct 2022 | 30 Jun 2026 |
| RHONE, Oded Josef | director | 4 Oct 2022 | 31 Jul 2023 |
| 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 |
| WHITE, Ian | director | 1 Oct 2012 | 8 Apr 2016 |
| AHMOVIC, Alma | director | 28 Jul 2014 | 28 Jul 2014 |
| AHMOVIC, Alma | director | 6 Mar 2003 | 24 May 2013 |
| HIGHSTONE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Mar 2003 | 11 Mar 2003 |
| HIGHSTONE DIRECTORS LIMITED | corporate-nominee-director | 6 Mar 2003 | 11 Mar 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quartus Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Sep 2026 |  |
| 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 | 28 Sep 2026 |
| 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 |



## 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 | - |



## Owned by

Alfa Energy Limited → [Trio Ventures UK Limited](/company/17285436)




## Directors' other companies

- [AHMOVIC, Elvin](/person/5654204) - director at [Alfa Property Limited](/company/07309381)



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