Alleans Renewables Services Limited is a private limited company registered at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Incorporated on 2019-04-24, this 4-year-old company is run by 1 director.
Director Joshua S., appointed on 30 December 2020.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The last confirmation statement was sent on 2023-05-20 and the deadline for the next filing is 2024-06-03. Likewise, the annual 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 | 11959934 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 30 December 2020
The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Antonio P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Luca F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Alleans Renewables Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Antonio P.
| Notified on | 25 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Luca F.
| Notified on | 25 May 2020 |
| Ceased on | 14 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alleans Renewables Ltd
Room 1203 12/F, Tower 3, 33 Canton Road, Hong Kong, China
| Legal authority | China |
| Legal form | Limited Company |
| Country registered | China |
| Place registered | Companies Registry |
| Registration number | 2528097 |
| Notified on | 13 May 2019 |
| Ceased on | 25 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alessio N.
| Notified on | 24 April 2019 |
| Ceased on | 13 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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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