OpenCompanies

Allye Energy Limited

Company number
13638617
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2021
Nature of business
Engineering related scientific and technical consulting activities

Registered office

Unit 30 Westwood Park
Concord Road
London
W3 0TH

Previous names

  • EV Charging Technology Limited (until 18 Jan 2023)
  • Flex Energi Limited (until 9 Jun 2023)

Officers

NameRoleAppointedResigned
CHARMAN, Nicholas Francis Director 27 Feb 2023
POLLOCK, Jonathan William Campbell Director 27 Feb 2023

Control

NameNature of controlNotifiedCeased
Mrs Sarah Louise Whittock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2021 5 May 2022
Mr Keith Seeley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2022 5 Oct 2022
Mr Jack Levy Significant Influence Or Control 5 Oct 2022 30 Oct 2024
Mr Lorenzo Bergamaschi Significant Influence Or Control 5 Oct 2022 30 Oct 2024
Mr Jonathan Carrier Significant Influence Or Control 16 Jan 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£654,110 £271,207 10
30 Sep 2023 £437,825 £330,540 0
30 Sep 2022 -£20,553 £3,286 0

Connections

Companies at the same address

Data