Website & contact details
- Group website
- The site of this company’s group or brand.
Altenergis PLC
- Incorporated
- 20 December 2011 (14 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Esgti AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 30 June 2023
- Conf. stmt due
- 13 March 2025
- Last conf. stmt
- 27 February 2024
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (13 former)
15 July 2026
15 July 2026
Resigned Hughes, Paul Stephen as Secretary
15 July 2026
Resigned Lewis, Sean Patrick as Director
10 December 2024
Appointed Hughes, Paul Stephen as Secretary
10 December 2024
Appointed Lewis, Sean Patrick as Director
10 December 2024
10 December 2024
10 December 2024
Resigned Dimitriou, James Richard as Director
10 December 2024
10 December 2024
Resigned Buckland, Christopher Geoffrey as Director
10 December 2024
Resigned Buckland, Christopher as Secretary
15 June 2021
23 December 2020
Resigned Premi, Tony as Director
23 December 2020
Resigned Day, Gregory as Director
23 December 2020
Resigned Vanden Berg, Hans as Director
23 December 2020
Resigned Delyannis, George as Director
23 December 2020
1 May 2019
8 March 2016
10 April 2013
Appointed Premi, Tony as Director
1 August 2012
Appointed Vanden Berg, Hans as Director
20 December 2011
Appointed Dimitriou, James Richard as Director
20 December 2011
Appointed Day, Gregory as Director
20 December 2011
Appointed Buckland, Christopher Geoffrey as Director
20 December 2011
Appointed Delyannis, George as Director
20 December 2011
Appointed Buckland, Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esgti AG
Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Ag
Reg. no. Che-114.775.734
Former controllers (1)
31 August 2020
Ceased UK Innovation Capital — Owns 50–75% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 29 September 2026 | First Gazette notice for compulsory strike-off | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a secretary |
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