Aliquantum Energy Plc

Company Registration Number: 08747430

Company registered in England and Wales

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Aliquantum Energy Plc is a Public Limited Company first registered on 24 October 2013. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

08747430

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £122,211
of which Cash £1,509
Total Assets £122,211
Current Liabilities £533,421
Net Current Assets £-411,210
Total Net Worth £-210,558

Previous Names

  • HYDRO POWER ENERGY PLC, active until 15 May 2014

Company Officers

  • SOENNECKEN, Sven

    Secretary

    Appointed on 1 April 2015

     

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • CUTTS, John William

    Director

    Appointed on 12 July 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1950

    115
    Florin Court
    6-9 Charterhouse Square
    London
    EC1M 6EY
    England

  • FLOREN, Hans-Peter

    Director

    Appointed on 6 January 2016

     

    Nationality: German

    Occupation: Energy Executive Manager

    Month of birth: April 1961

    Huttropstrasse 60 ,
    45138 Essen
    Germany

  • SCHAFER, Erik Karl

    Director

    Appointed on 1 May 2016

     

    Nationality: German

    Occupation: Entrepreneur, Investor

    Month of birth: November 1961

    Hof Am Tritt
    Diepensiepen 49
    40822 Mettmann
    Germany

  • SOENNECKEN, Sven

    Director

    Appointed on 17 September 2014

     

    Nationality: German

    Occupation: Investment Manager

    Month of birth: March 1980

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • BETTS, Charles John

    Secretary

    Appointed on 24 October 2013

    Resigned on 19 August 2014

    12
    Champneys Close
    Sutton
    Surrey
    SM2 7AL
    United Kingdom

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 19 August 2014

    Resigned on 1 April 2015

    First Floor, Battle House
    1, East Barnet Road
    Barnet
    Hertfordshire
    EN4 8RR
    England

  • BALOG, Lajos

    Director

    Appointed on 24 October 2013

    Resigned on 12 July 2014

    Nationality: German

    Occupation: Business Informatics

    Month of birth: June 1966

    72
    Wilton Road
    Victoria
    London
    SW1V 1DE
    England

  • BETTS, Charles John

    Director

    Appointed on 27 November 2013

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: April 1947

    21
    Bedford Square
    London
    WC1B 3HH
    England

  • BRANISLAV, Santrac

    Director

    Appointed on 24 October 2013

    Resigned on 24 January 2014

    Nationality: Serbian

    Occupation: Consultant

    Month of birth: June 1994

    72
    Wilton Road
    Victoria
    London
    SW1V 1DE
    England

  • KRUNIC, Aleksandar

    Director

    Appointed on 12 July 2014

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Banking

    Month of birth: April 1972

    68
    Tring Avenue
    London
    W5 3QB
    England

  • SIGURDSSON, Baldur

    Director

    Appointed on 27 November 2013

    Resigned on 8 September 2014

    Nationality: Icelander

    Occupation: Businessman

    Month of birth: April 1963

    21
    Bedford Square
    London
    WC1B 3HH
    England

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISD5P5. Transaction: MzE2MDg1MTcxOWFkaXF6a2N4.

  2. 20 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HH4W7N. Transaction: MzE1OTkwNTAxMmFkaXF6a2N4.

  3. 28 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGKMY1. Transaction: MzE1ODQ2MDAzM2FkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 23 May 2016. Category: Capital. Type: RP04SH01. Barcode: L5C6IHOZ. Transaction: MzE1NDc0MzgyNWFkaXF6a2N4.

  5. 5 July 2016 Statement of capital following an allotment of shares on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Capital. Type: SH01. Barcode: X5AKN8UQ. Transaction: MzE1MjI5OTAyNGFkaXF6a2N4.

  6. 29 June 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5A50ATM. Transaction: MzE1MTk0MDY1OWFkaXF6a2N4.

  7. 10 June 2016 Second filing of AR01 previously delivered to Companies House made up to 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Document replacement. Type: RP04. Barcode: L57NR65E. Transaction: MzE1MDQ5NDQyN2FkaXF6a2N4.

  8. 3 May 2016 Appointment of Mr Erik Karl Schafer as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X567IRHS. Transaction: MzE0NzY5MTA1M2FkaXF6a2N4.

  9. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1N1pURk1hZGlxemtjeA.

  10. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1N1pUSE5hZGlxemtjeA.

  11. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1N1pURlVhZGlxemtjeA.

  12. 21 March 2016 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: L52SARXM. Transaction: MzE0NDQ2Mjk1N2FkaXF6a2N4.

  13. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyU0FSWTJhZGlxemtjeA.

  14. 7 March 2016 Statement of capital following an allotment of shares on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Capital. Type: SH01. Barcode: L51J5LD6. Transaction: MzE0MzQ5NjExNmFkaXF6a2N4.

  15. 7 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: L51J5LCY. Transaction: MzE0MzQ5NTc1NWFkaXF6a2N4.

  16. 7 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L51J5LC2. Transaction: MzE0MzQ5NTY1M2FkaXF6a2N4.

  17. 8 January 2016 Appointment of Hans-Peter Floren as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4NQQ9. Transaction: MzEzOTIxNzYwMmFkaXF6a2N4.

  18. 15 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4MC0K5D. Transaction: MzEzNzYwNTAyMGFkaXF6a2N4.

  19. 28 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KSGFAO. Transaction: MzEzNjA5MjYyMWFkaXF6a2N4.

  20. 9 June 2015 Termination of appointment of Aleksandar Krunic as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X4959DNL. Transaction: MzEyNDc0NDI1NGFkaXF6a2N4.

  21. 17 April 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X45J02NC. Transaction: MzEyMTM4OTMxMWFkaXF6a2N4.

  22. 7 April 2015 Appointment of Sven Soennecken as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X44SY8VN. Transaction: MzEyMDcxNTIyNmFkaXF6a2N4.

  23. 7 April 2015 Termination of appointment of H S (Nominees) Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44SY8EP. Transaction: MzEyMDcxNTA4NGFkaXF6a2N4.

  24. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNZU1YwSDZhZGlxemtjeA.

  25. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNZU1YwSEVhZGlxemtjeA.

  26. 31 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKI2O. Transaction: MzExMDQ4MjE3NGFkaXF6a2N4.

  27. 17 September 2014 Appointment of Sven Soennecken as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN93R5. Transaction: MzEwNzY3NDY1M2FkaXF6a2N4.

  28. 11 September 2014 Termination of appointment of Baldur Sigurdsson as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G7PR23. Transaction: MzEwNzMzODA5NmFkaXF6a2N4.

  29. 28 August 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F4L4E1. Transaction: MzEwNjE5MjQwNWFkaXF6a2N4.

  30. 20 August 2014 Termination of appointment of Charles John Betts as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EPA977. Transaction: MzEwNTkxNTQxNmFkaXF6a2N4.

  31. 20 August 2014 Appointment of H S (Nominees) Limited as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP04. Barcode: X3EP96O9. Transaction: MzEwNTkwNDI5OWFkaXF6a2N4.

  32. 20 August 2014 Termination of appointment of Charles John Betts as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EP92Y2. Transaction: MzEwNTkwMzAwN2FkaXF6a2N4.

  33. 20 August 2014 Registered office address changed from , 72 Wilton Road, Victoria, London, SW1V 1DE, England to 21 Bedford Square London WC1B 3HH on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EP928Y. Transaction: MzEwNTkwMjc1MmFkaXF6a2N4.

  34. 14 July 2014 Appointment of Mr John William Cutts as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: AP01. Barcode: X3C3SADY. Transaction: MzEwMzY3MDgyMGFkaXF6a2N4.

  35. 12 July 2014 Termination of appointment of Lajos Balog as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BYR5OI. Transaction: MzEwMzY0ODE4MGFkaXF6a2N4.

  36. 12 July 2014 Appointment of Mr Aleksandar Krunic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BYR58W. Transaction: MzEwMzY0ODEwOWFkaXF6a2N4.

  37. 15 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37UTVY8. Transaction: MzEwMDEwMzU3NmFkaXF6a2N4.

  38. 1 May 2014 Sub-division of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH02. Barcode: L36SD755. Transaction: MzA5OTI2NzM5MGFkaXF6a2N4.

  39. 10 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L3369C6R. Transaction: MzA5NTk3MjU5MmFkaXF6a2N4.

  40. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk3MjUxMmFkaXF6a2N4.

  41. 17 February 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: L31KONA9. Transaction: MzA5NDYxMTQ3MWFkaXF6a2N4.

  42. 12 February 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L31KMRPM. Transaction: MzA5NDM5NjMyM2FkaXF6a2N4.

  43. 12 February 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L31KMRPE. Transaction: MzA5NDM5NjI3MmFkaXF6a2N4.

  44. 24 January 2014 Termination of appointment of Santrac Branislav as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X19L. Transaction: MzA5MzI4OTgwMmFkaXF6a2N4.

  45. 11 December 2013 Director's details changed for Lajos Balog on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2MZG62A. Transaction: MzA5MDQ3ODA2N2FkaXF6a2N4.

  46. 11 December 2013 Director's details changed for Santrac Branislav on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2MZG4V4. Transaction: MzA5MDQ3NzY0N2FkaXF6a2N4.

  47. 11 December 2013 Director's details changed for Lajos Balog on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2MZG5EP. Transaction: MzA5MDQ3NzgzNmFkaXF6a2N4.

  48. 11 December 2013 Director's details changed for Santrac Branislav on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2MZG30X. Transaction: MzA5MDQ3Njk1N2FkaXF6a2N4.

  49. 11 December 2013 Director's details changed for Santrac Branislav on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2MZG22Y. Transaction: MzA5MDQ3NjYwMmFkaXF6a2N4.

  50. 10 December 2013 Appointment of Mr Baldur Sigurdsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWU6HE. Transaction: MzA5MDQxNDY3M2FkaXF6a2N4.

  51. 10 December 2013 Appointment of Mr Charles John Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWTYOY. Transaction: MzA5MDQxMjQ0OWFkaXF6a2N4.

  52. 17 November 2013 Registered office address changed from , 72 Wilton Street, Victoria, London, SW1V 1DE, United Kingdom on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOGBU. Transaction: MzA4ODg4NzI2NmFkaXF6a2N4.

  53. 24 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JO5VFE. Transaction: MzA4NzU2MDU5OGFkaXF6a2N4.

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