Alfraganus Energy Limited

Company Registration Number: 07818284

Company registered in England and Wales

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Alfraganus Energy Limited is a Private Company Limited by Shares first registered on 20 October 2011. Its current registered address is in London, England.

Registered Address

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT

There are 723 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

07818284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£201,843
Current Assets £65,970£2,479,911£2,180,288£1,619,128
of which Cash £61,704£172,492£128,999£1,202,891
Total Assets £65,970£2,479,911£2,180,288£1,820,971
Current Liabilities £10,687£381,533£241,820£29,643
Net Current Assets £55,283£2,098,378£1,938,468£1,589,485
Total Net Worth £55,283£2,094,139£1,953,955£1,791,328

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna, Company Secretary

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • FELLOWS, Edward

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SKINNER, Robert James

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    4
    Chestnut Grove
    London
    SW12 8JD
    United Kingdom

  • BOARD, Nicola

    Secretary

    Appointed on 7 August 2013

    Resigned on 16 June 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 9 November 2011

    Resigned on 7 August 2013

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • WARD, Karen

    Secretary

    Appointed on 16 June 2015

    Resigned on 16 May 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • ARTHUR, Timothy

    Director

    Appointed on 21 March 2014

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • BERTI, Mario

    Director

    Appointed on 1 December 2011

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • DAVIS, Benjamin Thomas Kidd

    Director

    Appointed on 22 November 2012

    Resigned on 17 October 2014

    Nationality: New Zealand

    Occupation: Fund Manager

    Month of birth: April 1975

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • HARTMAN, Joe

    Director

    Appointed on 9 November 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • HULATT, Christopher Robert

    Director

    Appointed on 1 December 2011

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1976

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LA LOGGIA, Giuseppe

    Director

    Appointed on 17 October 2014

    Resigned on 13 April 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1975

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 20 October 2011

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • LEE, James Anthony

    Director

    Appointed on 9 November 2011

    Resigned on 21 March 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1970

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SEABRIGHT, Alistair John

    Director

    Appointed on 19 December 2011

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 13 April 2015

    Resigned on 6 October 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 20 October 2011

    Resigned on 9 November 2011

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNZF6. Transaction: MzE2MDc0ODM4NGFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5HEPCFH. Transaction: MzE1OTQ1NDcxMWFkaXF6a2N4.

  3. 7 October 2016 Appointment of Mr Robert James Skinner as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H4C6FO. Transaction: MzE1OTIxMTkwMmFkaXF6a2N4.

  4. 7 October 2016 Termination of appointment of Ocs Services Limited as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H4AOY2. Transaction: MzE1OTE5NDc0OWFkaXF6a2N4.

  5. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCJZC. Transaction: MzE1NzY0NTQ0MGFkaXF6a2N4.

  6. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863XZT. Transaction: MzE0OTczMjg4MmFkaXF6a2N4.

  7. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGWW. Transaction: MzE0OTAxNzE0NGFkaXF6a2N4.

  8. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AV9P5. Transaction: MzE0ODkxMjM3MmFkaXF6a2N4.

  9. 13 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4NAMM7U. Transaction: MzEzOTYyMjQxNmFkaXF6a2N4.

  10. 13 January 2016 Statement of capital on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: SH19. Barcode: L4NATJ5U. Transaction: MzEzOTYyMjM4NmFkaXF6a2N4.

  11. 13 January 2016 Solvency Statement dated 12/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4NAMM7M. Transaction: MzEzOTYyMjM3MGFkaXF6a2N4.

  12. 13 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDROQVRKNjJhZGlxemtjeA.

  13. 12 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0E6OB. Transaction: MzEzNTA3NzI5NWFkaXF6a2N4.

  14. 29 June 2015 Termination of appointment of Nicola Board as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM02. Barcode: X4ALENM8. Transaction: MzEyNjA4ODQ0NWFkaXF6a2N4.

  15. 29 June 2015 Appointment of Karen Ward as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP03. Barcode: X4ALENGR. Transaction: MzEyNjA4ODQyMmFkaXF6a2N4.

  16. 17 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49B6JXL. Transaction: MzEyNTE0NjcyM2FkaXF6a2N4.

  17. 15 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4VzZPMzRhZGlxemtjeA.

  18. 5 June 2015 Termination of appointment of Timothy Arthur as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X48XJIJD. Transaction: MzEyNDU5NTk0OWFkaXF6a2N4.

  19. 5 June 2015 Appointment of Edward Fellows as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X48XJI8O. Transaction: MzEyNDU5NTg5OGFkaXF6a2N4.

  20. 23 April 2015 Appointment of Ocs Services Limited as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP02. Barcode: X45YL5SZ. Transaction: MzEyMTc3Nzk4N2FkaXF6a2N4.

  21. 23 April 2015 Termination of appointment of Giuseppe La Loggia as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45YL58A. Transaction: MzEyMTc3NzkxNWFkaXF6a2N4.

  22. 23 April 2015 Termination of appointment of Christopher Robert Hulatt as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45YL5G9. Transaction: MzEyMTc3Nzg1M2FkaXF6a2N4.

  23. 23 April 2015 Satisfaction of charge 078182840001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45YNE2J. Transaction: MzEyMTgwMDc0MmFkaXF6a2N4.

  24. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjJWOVZhZGlxemtjeA.

  25. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjJWQTNhZGlxemtjeA.

  26. 10 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43V2VBC. Transaction: MzEyMDkzNjEzOGFkaXF6a2N4.

  27. 9 January 2015 Director's details changed for Mr Timothy Arthur on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ3MVV. Transaction: MzExNTEwMDM2OGFkaXF6a2N4.

  28. 7 January 2015 Director's details changed for Giuseppe La Loggia on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YKUN4Q. Transaction: MzExNDkyNTIyOGFkaXF6a2N4.

  29. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHXUY. Transaction: MzExMzQ4NjM0NWFkaXF6a2N4.

  30. 6 November 2014 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3K47I03. Transaction: MzExMDg2MzU4MGFkaXF6a2N4.

  31. 6 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K468Q9. Transaction: MzExMDg0OTQ5OGFkaXF6a2N4.

  32. 22 October 2014 Appointment of Giuseppe La Loggia as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3J16U62. Transaction: MzEwOTg4MzE4OWFkaXF6a2N4.

  33. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNO9V. Transaction: MzEwODc0Nzk3OWFkaXF6a2N4.

  34. 10 September 2014 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G551IA. Transaction: MzEwNzI5MDE1NWFkaXF6a2N4.

  35. 24 March 2014 Termination of appointment of James Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBSZT. Transaction: MzA5NjgzNzM0OWFkaXF6a2N4.

  36. 24 March 2014 Appointment of Mr Timothy Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BBT01. Transaction: MzA5NjgzNzM1MmFkaXF6a2N4.

  37. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L315OOBV. Transaction: MzA5NDI5NDAwNGFkaXF6a2N4.

  38. 4 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMDBK. Transaction: MzA4ODE0OTE2MGFkaXF6a2N4.

  39. 14 October 2013 Registration of charge 078182840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IYA7N5. Transaction: MzA4NjkzNjMwMWFkaXF6a2N4.

  40. 8 August 2013 Termination of appointment of Tracey Spevack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECPEOO. Transaction: MzA4Mjk2OTM0NGFkaXF6a2N4.

  41. 8 August 2013 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECPDWO. Transaction: MzA4Mjk2OTIwM2FkaXF6a2N4.

  42. 18 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CNJZ7E. Transaction: MzA4MTc0NDA3MGFkaXF6a2N4.

  43. 26 November 2012 Appointment of Mr Benjamin Thomas Kidd Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MH9FTS. Transaction: MzA2ODE1MzUwM2FkaXF6a2N4.

  44. 26 November 2012 Termination of appointment of Alistair Seabright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH9GQ0. Transaction: MzA2ODE1Mzc3OWFkaXF6a2N4.

  45. 14 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWRBL. Transaction: MzA2NzUxMzM5NmFkaXF6a2N4.

  46. 21 September 2012 Director's details changed for Mr James Anthony Lee on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPH5U. Transaction: MzA2NDUyNDgxOWFkaXF6a2N4.

  47. 4 April 2012 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165OHN7. Transaction: MzA1NTM1NjE3MGFkaXF6a2N4.

  48. 6 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A13VNLCB. Transaction: MzA1MzYyMDQ5M2FkaXF6a2N4.

  49. 3 February 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A11Q7EI9. Transaction: MzA1MTg0NTk4M2FkaXF6a2N4.

  50. 3 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11Q7EIH. Transaction: MzA1MTg0NTkzMGFkaXF6a2N4.

  51. 3 February 2012 Statement of capital following an allotment of shares on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Capital. Type: SH01. Barcode: A11Q7EI1. Transaction: MzA1MTg0NTg3N2FkaXF6a2N4.

  52. 3 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11Q7EIX. Transaction: MzA1MTg0NTg2MWFkaXF6a2N4.

  53. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg0NTc5MWFkaXF6a2N4.

  54. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg0NTcxN2FkaXF6a2N4.

  55. 3 February 2012 Sub-division of shares on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Capital. Type: SH02. Barcode: A11Q7EHD. Transaction: MzA1MTg0NTYzMmFkaXF6a2N4.

  56. 21 December 2011 Appointment of Alistair John Seabright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONKNR7. Transaction: MzA0OTQyNjU4OWFkaXF6a2N4.

  57. 21 December 2011 Termination of appointment of Mario Berti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONKNQR. Transaction: MzA0OTQyNjU4NWFkaXF6a2N4.

  58. 2 December 2011 Appointment of Mario Berti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJ33ZQT. Transaction: MzA0ODMwMjMzN2FkaXF6a2N4.

  59. 1 December 2011 Appointment of Mr Christopher Robert Hulatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZ67ZPE. Transaction: MzA0ODIxMTIyMmFkaXF6a2N4.

  60. 1 December 2011 Termination of appointment of Joe Hartman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZ69ZPG. Transaction: MzA0ODIxMTIyM2FkaXF6a2N4.

  61. 28 November 2011 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XGAWJZMN. Transaction: MzA0NzkzNDM0NWFkaXF6a2N4.

  62. 17 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzM1NTg0NGFkaXF6a2N4.

  63. 17 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzM1NTcwMmFkaXF6a2N4.

  64. 17 November 2011 Termination of appointment of Paul Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0H0ZB1. Transaction: MzA0NzMzNTIwOGFkaXF6a2N4.

  65. 17 November 2011 Termination of appointment of Ocs Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0GZZBZ. Transaction: MzA0NzMzNTIwM2FkaXF6a2N4.

  66. 17 November 2011 Appointment of Mr James Anthony Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0GWZBW. Transaction: MzA0NzMzNTE4NmFkaXF6a2N4.

  67. 17 November 2011 Appointment of Tracey Jane Spevack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD0GXZBX. Transaction: MzA0NzMzNTE5N2FkaXF6a2N4.

  68. 17 November 2011 Appointment of Joe Hartman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0GVZBV. Transaction: MzA0NzMzNTE2N2FkaXF6a2N4.

  69. 20 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EVRYJH. Transaction: MzA0NTgxMzU3NGFkaXF6a2N4.

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