Alpha Energies Limited

Company Registration Number: 06864593

Company registered in England and Wales

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Alpha Energies Limited is a Private Company Limited by Shares first registered on 31 March 2009. Its current registered address is in London.

Registered Address

23 CASTALIA SQUARE
DOCKLANDS
LONDON
E14 3NG

There are 72 companies currently registered at this postcode, including this one.

All companies at E14 3NG

Registration Data

Company Number

06864593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £146,999£146,999£143,312£174,574£170,831£199,992
of which Cash £1£1£1£2£2£2
Total Assets £146,999£146,999£143,312£174,574£170,831£199,992
Current Liabilities £160,175£160,175£155,537£188,710£184,178£214,684
Net Current Assets £-13,176£-13,176£-12,225£-14,136£-13,347£-14,692
Total Net Worth £-13,175£-13,175£-12,224£-14,134£-13,345£14,692

Previous Names

No previous names

Company Officers

  • IAA SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 March 2009

     

    International House
    Suite 2, 8th Floor, Dover Place
    Ashford
    Kent
    TN23 1HU
    England

  • BERNARD, Patrick Michele Rene

    Director

    Appointed on 11 November 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1964

    23
    Castalia Square
    Docklands
    London
    E14 3NG
    United Kingdom

  • ALPHA, Frederic

    Director

    Appointed on 31 March 2009

    Resigned on 12 October 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1980

    62
    White Willow Close
    Ashford
    Kent
    TN24 0SB

  • LE GUEZENNEC, Guy Serge

    Director

    Appointed on 28 October 2009

    Resigned on 11 November 2009

    Nationality: French

    Occupation: Lawyer

    Month of birth: February 1949

    International House
    Suite 2, 8th Floor, Dover Place
    Ashford
    Kent
    TN23 1HU

  • LE GUEZENNEC, Guy Serge

    Director

    Appointed on 12 October 2009

    Resigned on 26 October 2009

    Nationality: French

    Occupation: Lawyer

    Month of birth: February 1949

    International House
    Suite 2, 8th Floor, Dover Place
    Ashford
    Kent
    TN23 1HU

  • SOCHALL, Brian Donald

    Director

    Appointed on 26 October 2009

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    9
    Wimpole Street
    London
    W1G 9SR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1BSP. Transaction: MzE2NDMyNTk3MGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEGNC. Transaction: MzE0MTY2MTYyMWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4H5L. Transaction: MzEzODUyMDI1NmFkaXF6a2N4.

  4. 30 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDA5MjEyNWFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X48COLOY. Transaction: MzEyNDA5MTE4NWFkaXF6a2N4.

  6. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0MzU3MGFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X34GMW56. Transaction: MzA5NzA0NTY5MmFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L2EB3UWB. Transaction: MzA4MzEzNDU3M2FkaXF6a2N4.

  9. 10 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mjg4MTE3NWFkaXF6a2N4.

  10. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA1XGA. Transaction: MzA4Mjg4MTEyOWFkaXF6a2N4.

  11. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5NzQ2NGFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJONR6. Transaction: MzA3MDYzMDY0M2FkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVELL. Transaction: MzA0OTI5OTQ3N2FkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X1WEGYG2. Transaction: MzA0NTU3MzYwOGFkaXF6a2N4.

  15. 17 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzIyMzcyOGFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMK6OU6X. Transaction: MzAzNzIyMzY1NGFkaXF6a2N4.

  17. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc4OTU2N2FkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XDGG9QIN. Transaction: MzAyOTcwODI0N2FkaXF6a2N4.

  19. 6 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XT7VPH97. Transaction: MzAwODgwNjU1OWFkaXF6a2N4.

  20. 11 November 2009 Appointment of Mr Patrick Michele Rene Bernard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZT9OEVV. Transaction: MzAwMjY3MTc5M2FkaXF6a2N4.

  21. 11 November 2009 Registered office address changed from International House Suite 2, 8Th Floor, Dover Place Ashford Kent TN23 1HU on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZT6AEVE. Transaction: MzAwMjY3MTcwMWFkaXF6a2N4.

  22. 11 November 2009 Termination of appointment of Guy Le Guezennec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZT70EV5. Transaction: MzAwMjY3MTcxMGFkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Mr Guy Serge Le Guezennec on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUW10EMO. Transaction: MzAwMTkzMzk1NGFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Brian Donald Sochalls on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS3L5EGC. Transaction: MzAwMTU5NDk4OWFkaXF6a2N4.

  25. 28 October 2009 Appointment of Mr Guy Serge Le Guezennec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSG7BEHI. Transaction: MzAwMTY2MjA2MmFkaXF6a2N4.

  26. 28 October 2009 Termination of appointment of Brian Sochalls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSG5GEHL. Transaction: MzAwMTY2MTk5MGFkaXF6a2N4.

  27. 27 October 2009 Termination of appointment of Guy Le Guezennec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3JDEGI. Transaction: MzAwMTU5NDQ3M2FkaXF6a2N4.

  28. 26 October 2009 Appointment of Brian Donald Sochalls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3QSEF2. Transaction: MzAwMTQ2NDYzMGFkaXF6a2N4.

  29. 26 October 2009 Appointment of Mr Guy Serge Le Guezennec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2TJEFV. Transaction: MzAwMTQ2MjE0MGFkaXF6a2N4.

  30. 26 October 2009 Termination of appointment of Frederic Alpha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2OXEF4. Transaction: MzAwMTQ2MTUxMmFkaXF6a2N4.

  31. 19 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ANEDCE4I. Transaction: MzAwMDk3MjA3N2FkaXF6a2N4.

  32. 19 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk3MTk1NGFkaXF6a2N4.

  33. 13 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XL0A6E2E. Transaction: MzAwMDY0MjI5NWFkaXF6a2N4.

  34. 13 October 2009 Secretary's details changed for Iaa Secretaries Ltd on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH04. Barcode: XL0A5E2D. Transaction: MzAwMDY0MDA2NWFkaXF6a2N4.

  35. 31 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N2W8ME. Transaction: MjAyOTUxOTMxM2FkaXF6a2N4.

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