Alleans Renewables Capital Limited (registration number 11935726) is a private limited company legally formed on 2019-04-09 in England. The firm has its registered office at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Alleans Renewables Capital Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Alleans Renewables Capital Limited |
| Number | 11935726 |
| Date of Incorporation: | 2019-04-09 |
| End of financial year: | 31 December |
| Address: | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in the enterprise, we can name: Joshua S. (in the company from 01 November 2022), Roberto S. (appointment date: 13 July 2021). The official register lists 6 persons of significant control, namely: Antonio P. has over 3/4 of shares, 3/4 to full of voting rights, Auge Sicav Plc can be found at 14, Gaiety Lane, C/W High Street, Sliema, Malta. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Antonio P. has 1/2 or less of shares.
Directors
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Tagliaferro Business Centre 14, Gaiety Lane, C/W High Street, Sliema, Malta, Malta |
| Legal authority | Malta |
| Legal form | Public Limited Company |
| Country registered | Malta |
| Place registered | Malta Business Registry |
| Registration number | Sv 454 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 | accounts |
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(20 pages)
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