Alternative Energy Developments PLC

Active07139425 Public limited company
Incorporated
28 January 2010 (16 years)
Previously known as
Pronavitas Limited (until 21 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other fuels and related products (46719)
Environmental consulting activities (74901)
Accounts type
Full
Region
East Midlands
Address
Unit 4 The Warren
East Goscote
Leicester
LE7 3XA

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chu, Yuen Mei Amanda
Secretary · Appointed 2 August 2018
Director · Appointed 14 November 2014
Also at Biomass Maintenance Limited (proposed for strike-off) · more companies
British
Born July 1966 (60)
Director · Appointed 28 January 2010
British
Born November 1968
Officer history (4 former)
2 August 2018
Appointed Chu, Yuen Mei Amanda as Secretary
15 June 2017
Resigned Gissin, Erez as Director
15 June 2017
Resigned Goor, Nimrod as Director
15 June 2017
Resigned Rubin, Sagi as Director
15 June 2017
Resigned Sokol, Boaz as Director
14 November 2014
Appointed Coyne, David Gerard as Director
14 November 2014
Appointed Gissin, Erez as Director
14 November 2014
Appointed Goor, Nimrod as Director
14 November 2014
Appointed Rubin, Sagi as Director
14 November 2014
Appointed Sokol, Boaz as Director
28 January 2010
Appointed Chu, Yuen Mei Amanda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Limited Company
Reg. no. 6570320
Former controllers (2)
31 May 2020
Ceased Helios England 1 Limited Partnership — Owns 75–100% of shares
31 May 2020
Ceased Small Giants — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alternative Energy Developments PLC This company Owns 75–100% of shares
Biomass Maintenance Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£228,951
Cash
£87,898
Turnover
£94,803
Profit Before Tax
(£2,413)
Debt Ratio
72%
Current Ratio
4.0x
Profit Margin
-3%
Return on Equity
-1%

Trend

Turnover
£0 £50k £100k £150k 2023 2024 2025 £110,750 £97,581 £94,803
Balance sheet detail
202520242023
Fixed Assets£403,145£442,860£491,749
Current Assets£421,085£456,577£415,303
Debtors£325,009£319,060£301,580
Cash£87,898£129,106£113,723
Creditors (< 1 year)£105,509£135,237£125,544
Creditors (> 1 year)£489,770£532,836£573,429
Net Current Assets£315,576£321,340£289,759
Net Assets£228,951£231,364£208,079
Shareholder Funds£228,951£231,364£208,079

Turnover£94,803£97,581£110,750
Cost of Sales£65,574£75,737£132,055
Gross Profit£29,229£21,844(£21,305)
Admin Expenses£98,686£78,967£121,976
Operating Profit£31,388£60,002£6,798
Profit Before Tax(£2,413)£23,285(£45,392)
Tax£0£0(£1,000)
Profit for Period(£2,413)£23,285(£44,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Full accounts30 June 2025
24 February 2026Confirmation statement with no updates28 January 2026
24 March 2025Full accounts30 June 2024
27 February 2025Confirmation statement with no updates28 January 2025
26 March 2024Full accounts30 June 2023
Show all recent filings

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