Aliquantum Energy PLC

Active08747430 Public limited company
Incorporated
24 October 2013 (13 years)
Previously known as
Hydro Power Energy PLC (until 15 May 2014)
Industry
Management consultancy activities other than financial management (70229)
Directors
Erik Karl Schafer
Sven Soennecken
Owned by
Erik Karl Schafer
Hans-Peter Floren
Accounts type
Full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2020
Last accounts
31 December 2018
Conf. stmt due
7 November 2024
Last conf. stmt
24 October 2023

Officers 4 active

Officer details are public data from the Companies House register.

Schafer, Erik Karl
Director · Appointed 1 May 2016
German
Born November 1961
Soennecken, Sven
Secretary · Appointed 1 April 2015
Soennecken, Sven
Director · Appointed 17 September 2014
German
Born March 1980 (46)
Director · Appointed 12 July 2014
British
Born September 1950 (76)
Officer history (8 former)
18 February 2021
Resigned Floren, Hans-Peter as Director
1 May 2016
Appointed Schafer, Erik Karl as Director
6 January 2016
Appointed Floren, Hans-Peter as Director
20 May 2015
Resigned Krunic, Aleksandar as Director
1 April 2015
Appointed Soennecken, Sven as Secretary
1 April 2015
Resigned H S (Nominees) Limited as Corporate Secretary
17 September 2014
Appointed Soennecken, Sven as Director
8 September 2014
Resigned Sigurdsson, Baldur as Director
19 August 2014
Appointed H S (Nominees) Limited as Corporate Secretary
19 August 2014
Resigned Betts, Charles John as Secretary
19 August 2014
Resigned Betts, Charles John as Director
12 July 2014
Appointed Krunic, Aleksandar as Director
12 July 2014
Resigned Balog, Lajos as Director
12 July 2014
Appointed Cutts, John William as Director
24 January 2014
Resigned Branislav, Santrac as Director
27 November 2013
Appointed Sigurdsson, Baldur as Director
27 November 2013
Appointed Betts, Charles John as Director
24 October 2013
Appointed Branislav, Santrac as Director
24 October 2013
Appointed Balog, Lajos as Director
24 October 2013
Appointed Betts, Charles John as Secretary

Ownership 2 active

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

Erik Karl Schafer
Individual · Notified 31 December 2018
Owns 25–50% of shares
German
Born November 1961
Hans-Peter Floren
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1961 (65)
Former controllers (2)
31 December 2018
Ceased John William Cutts — Owns 25–50% of shares
31 December 2018
Ceased Florin Holdings Limited — Owns 25–50% of shares

Filings 101

Show all 101 filings

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