Altenergis PLC
- Company number
- 07888041
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 20 Dec 2011
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Paul Stephen | Secretary | 10 Dec 2024 | 15 Jul 2026 |
| HUGHES, Paul Stephen | Director | 10 Dec 2024 | 15 Jul 2026 |
| LEWIS, Sean Patrick | Director | 10 Dec 2024 | 15 Jul 2026 |
| BROWN, Stephen Mark | Director | 15 Jun 2021 | 10 Dec 2024 |
| TAYLOR, Gordon, Dr | Director | 23 Dec 2020 | 10 Dec 2024 |
| BUCKLAND, Christopher | Secretary | 20 Dec 2011 | 10 Dec 2024 |
| BUCKLAND, Christopher Geoffrey | Director | 20 Dec 2011 | 10 Dec 2024 |
| DIMITRIOU, James Richard | Director | 20 Dec 2011 | 10 Dec 2024 |
| PREMI, Tony | Director | 10 Apr 2013 | 23 Dec 2020 |
| VANDEN BERG, Hans | Director | 1 Aug 2012 | 23 Dec 2020 |
| DELYANNIS, George | Director | 20 Dec 2011 | 23 Dec 2020 |
| DAY, Gregory | Director | 20 Dec 2011 | 23 Dec 2020 |
| COYLE, Raymond Patrick | Director | 8 Mar 2016 | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esgti Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
31 Aug 2020 | |
| Uk Innovation Capital | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
23 Nov 2016 | 31 Aug 2020 |
Accounts
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