Aliquantum Energy PLC
- Company number
- 08747430
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 24 Oct 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Hydro Power Energy PLC (until 15 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANISLAV, Santrac | Director | 24 Oct 2013 | 24 Jan 2014 |
| BALOG, Lajos | Director | 24 Oct 2013 | 12 Jul 2014 |
| BETTS, Charles John | Director | 27 Nov 2013 | 19 Aug 2014 |
| BETTS, Charles John | Secretary | 24 Oct 2013 | 19 Aug 2014 |
| SIGURDSSON, Baldur | Director | 27 Nov 2013 | 8 Sep 2014 |
| H S (NOMINEES) LIMITED | Corporate-Secretary | 19 Aug 2014 | 1 Apr 2015 |
| KRUNIC, Aleksandar | Director | 12 Jul 2014 | 20 May 2015 |
| FLOREN, Hans-Peter | Director | 6 Jan 2016 | 18 Feb 2021 |
| SCHAFER, Erik Karl | Director | 1 May 2016 | |
| SOENNECKEN, Sven | Secretary | 1 Apr 2015 | |
| SOENNECKEN, Sven | Director | 17 Sep 2014 | |
| CUTTS, John William | Director | 12 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Cutts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2018 |
| Florin Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2018 |
| Hans-Peter Floren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2018 | |
| Mr Erik Karl Schafer | Ownership Of Shares 25 To 50 Percent | 31 Dec 2018 |
Accounts
| Year ended |
|---|
| 31 Dec 2018 |
| 31 Dec 2017 |
| 31 Dec 2016 |
| 31 Dec 2015 |
| 31 Dec 2014 |
Connections
Directors’ other companies
- CUTTS, John William - Director at Florin Holdings Limited
- CUTTS, John William - Director at Pall Mall Oil And Gas Limited
- CUTTS, John William - Director at Osmose Limited
Registered address
1,875 companies are registered at this address - likely a registration agent.