Alleans Renewables Capital International Ltd is a private limited company registered at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Incorporated on 2019-09-20, this 4-year-old company is run by 3 directors.
Director Roberto S., appointed on 18 June 2021. Director Jingtao W., appointed on 17 June 2020. Director Dong Y., appointed on 17 June 2020.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2019-11-06 and their previous name was Alleans Renewables Capital Spain Limited.
The last confirmation statement was filed on 2023-06-17 and the date for the following filing is 2024-07-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 12216625 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 17 June 2020
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Alleans Capital International Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alessio N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alleans Capital International Limited
3rd Floor Gough Square, London, EC4A 3DW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 12353700 |
| Notified on | 16 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alessio N.
| Notified on | 20 September 2019 |
| Ceased on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alleans Renewables Capital Spain | November 6, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: October 1, 2023 filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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