Allmerus Energy Limited

Company Registration Number: 05283518

Company registered in England and Wales

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Allmerus Energy Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in London.

Registered Address

BEAUFORT HOUSE 15
ST. BOTOLPH STREET
LONDON
EC3A 7QX

There are 15 companies currently registered at this postcode, including this one.

All companies at EC3A 7QX

Registration Data

Company Number

05283518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £158,515£152,741£211,333£80,807£282,113
of which Cash £5,926£5,079£117,540£9,858£113,368
Total Assets £158,515£152,741£211,333£80,807£282,113
Current Liabilities £493,654£495,027£523,513£549,379£443,525
Net Current Assets £-335,139£-342,286£-312,180£-468,572£-161,412
Total Net Worth £-335,016£-341,734£-310,228£-465,335£-157,312

Previous Names

  • MMC ENERGY UK LIMITED, active until 23 December 2009

Company Officers

  • MOAVENI, Alidad

    Secretary

    Appointed on 10 November 2004

     

    Nationality: American / British

    44b Belsize Square
    London
    NW3 4HN

  • MOAVENI, Alidad

    Director

    Appointed on 10 November 2004

     

    Nationality: American / British

    Occupation: Energy Executive

    Month of birth: March 1970

    44b Belsize Square
    London
    NW3 4HN

  • SEDLMAYR, Magnus Ulrich, Dr

    Director

    Appointed on 13 October 2005

     

    Nationality: German

    Occupation: Energy Venturer

    Month of birth: October 1960

    23a
    Redcliffe Road
    London
    SW10 9NP
    United Kingdom

  • VON KRIEGSHEIM, Georg Christoph Paridam

    Director

    Appointed on 30 November 2014

     

    Nationality: German

    Occupation: Business Executive

    Month of birth: March 1970

    Beaufort House 15
    St. Botolph Street
    London
    EC3A 7QX

  • WAFFEL, Dieter

    Director

    Appointed on 10 November 2004

     

    Nationality: United States

    Occupation: Energy Executive

    Month of birth: January 1951

    Beaufort House 15
    St. Botolph Street
    London
    EC3A 7QX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRKMG. Transaction: MzE1OTI5ODUzNWFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47XD6. Transaction: MzEzNzQ1MTk5MmFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SYZ7. Transaction: MzEzMjkxODAzMGFkaXF6a2N4.

  4. 3 December 2014 Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: X3LXC74I. Transaction: MzExMjY5NDI3N2FkaXF6a2N4.

  5. 3 December 2014 Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3LXBVKQ. Transaction: MzExMjY5MDYwNmFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH82K2. Transaction: MzExMTIyNjEyMWFkaXF6a2N4.

  7. 12 November 2014 Director's details changed for Dieter Waffel on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3KH82JY. Transaction: MzExMTIyNjAxM2FkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6W4R. Transaction: MzEwODgzNDUzMGFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBBTU. Transaction: MzA4OTM2ODg0N2FkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NNOP. Transaction: MzA4NTU1ODYwMWFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MUF4. Transaction: MzA2ODkwOTY2NWFkaXF6a2N4.

  12. 6 December 2012 Director's details changed for Dieter Waffel on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1N4MUEW. Transaction: MzA2ODg0Mjk2MWFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0WN7. Transaction: MzA2NTAzMzg0MWFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XGWH8ZNK. Transaction: MzA0ODAzODM0M2FkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4F82XV6. Transaction: MzA0NDYyNzA5NWFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXPS7P18. Transaction: MzAyNjg4NzUyMmFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZE1NTW. Transaction: MzAyNDQzNDY3N2FkaXF6a2N4.

  18. 23 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVWSUFUW. Transaction: MzAwNTU5MjkyNWFkaXF6a2N4.

  19. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTU5Mjc4N2FkaXF6a2N4.

  20. 23 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVWSVFUX. Transaction: MzAwNTU5MjY5N2FkaXF6a2N4.

  21. 7 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XBQ1LFIH. Transaction: MzAwNDM1NjI4N2FkaXF6a2N4.

  22. 6 December 2009 Director's details changed for Dieter Waffel on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBQ1KFIG. Transaction: MzAwNDI5ODk2MWFkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Dr Magnus Ulrich Sedlmayr on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBQ1JFIF. Transaction: MzAwNDI5ODk1OWFkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Alidad Moaveni on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBQ1IFIE. Transaction: MzAwNDI5ODk1NWFkaXF6a2N4.

  25. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY65KEJB. Transaction: MzAwMjAxNjkyNWFkaXF6a2N4.

  26. 30 January 2009 Director's change of particulars / dieter waffel / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPUM6XR. Transaction: MjAyNDU0NDc5N2FkaXF6a2N4.

  27. 29 January 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPUJ6XO. Transaction: MjAyNDU0NTA0MGFkaXF6a2N4.

  28. 21 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LD5975SG. Transaction: MjAyMDk5MDU3NWFkaXF6a2N4.

  29. 2 May 2008 Registered office changed on 02/05/2008 from beaufort house 15 st. Botolph street london EC3A 7QX [View PDF]

    Category: Address. Type: 287. Barcode: LNIAFZBP. Transaction: MjAwNDYzOTQ0M2FkaXF6a2N4.

  30. 1 May 2008 Registered office changed on 01/05/2008 from 51 gresham st. tfs 1ST floor london EC2V 7HQ [View PDF]

    Category: Address. Type: 287. Barcode: LNANAZBP. Transaction: MjAwNDU5NzkwN2FkaXF6a2N4.

  31. 7 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMjEyM2FkaXF6a2N4.

  32. 7 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzMDU0NmFkaXF6a2N4.

  33. 7 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzMDUyNmFkaXF6a2N4.

  34. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzMjgzMWFkaXF6a2N4.

  35. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5MjIzNmFkaXF6a2N4.

  36. 3 April 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3ODM3MzI5NGFkaXF6a2N4.

  37. 24 January 2007 Nc inc already adjusted 17/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTI5MTY5MWFkaXF6a2N4.

  38. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMyNjE4MGFkaXF6a2N4.

  39. 24 January 2007 Nc inc already adjusted 10/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTE0ODk3MmFkaXF6a2N4.

  40. 24 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTAyNzQxNGFkaXF6a2N4.

  41. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM5MDQzMWFkaXF6a2N4.

  42. 11 January 2007 Ad 17/11/06--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE5MzIxOGFkaXF6a2N4.

  43. 11 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTYwNjY1OWFkaXF6a2N4.

  44. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDg5NDc3N2FkaXF6a2N4.

  45. 8 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1Mzk1MWFkaXF6a2N4.

  46. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg1Mzk0M2FkaXF6a2N4.

  47. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2MDMwOGFkaXF6a2N4.

  48. 31 August 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQ1MDcwNGFkaXF6a2N4.

  49. 12 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc2NDE3OWFkaXF6a2N4.

  50. 12 December 2005 Ad 12/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcwMjEyM2FkaXF6a2N4.

  51. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4NDAxOGFkaXF6a2N4.

  52. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE2NjMxM2FkaXF6a2N4.

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