Alleans Renewables Services Limited. net worth, address, company information. Free

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Alleans Renewables Services Limited (Companies House Registration Number 11959934) is a private limited company started on 2019-04-24 in England. This enterprise is situated at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Alleans Renewables Services Limited operates SIC code: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name	Alleans Renewables Services Limited
Number	11959934
Date of Incorporation:	2019-04-24
End of financial year:	31 December
Address:	3rd Floor, 12 Gough Square, London, EC4A 3DW
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Joshua S. (appointed on 30 December 2020). The official register reports 4 persons of significant control, namely: Antonio P. has over 3/4 of shares, 3/4 to full of voting rights, Luca F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alleans Renewables Ltd can be found at 12/F, Tower 3, 33 Canton Road, Hong Kong. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Antonio P.

25 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Luca F.

25 May 2020 - 14 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Alleans Renewables Ltd

13 May 2019 - 25 May 2020

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

Alessio N.

24 April 2019 - 13 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: October 1, 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: October 1, 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (14 pages)
(CH01) On July 3, 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 20, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On January 3, 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on November 29, 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 2, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 20, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, April 2022 \| incorporation	Free Download (9 pages)
(PSC07) Cessation of a person with significant control April 14, 2022 filed on: 22nd, April 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 14, 2022 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on April 14, 2022: 210000.00 GBP filed on: 20th, April 2022 \| capital	Free Download (3 pages)
(CH01) On February 1, 2022 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates July 14, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 14, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 30, 2020 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 30, 2020 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, January 2021 \| incorporation	Free Download (12 pages)
(AP01) On December 30, 2020 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (3 pages)
(AP03) On November 26, 2020 - new secretary appointed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 25, 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 25, 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 25, 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 12th, November 2020 \| accounts	Free Download (16 pages)
(CH01) On May 13, 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 14, 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on May 23, 2019 filed on: 23rd, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 14, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control May 13, 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) On May 13, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 13, 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2020 to December 31, 2019 filed on: 13th, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, April 2019 \| incorporation	Free Download (46 pages)
(SH01) Capital declared on April 24, 2019: 100.00 GBP capital

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