Attune Energy Limited

Active08917840 Private limited company
Incorporated
28 February 2014 (12 years)
Previously known as
Attune Energy 1 Limited (until 25 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2014
British
Born August 1969 (57)
Officer history (4 former)
21 March 2017
Resigned Green, Andrew Edward as Director
12 October 2016
Appointed Green, Andrew Edward as Director
24 February 2015
Resigned Lazarevic, Paul as Director
10 December 2014
Appointed Collinson, Arun Bobby as Director
14 November 2014
Appointed Lazarevic, Paul as Director
14 November 2014
Resigned Longley, James Timothy Chapman as Director
14 November 2014
Resigned Stephens, Philip Leonard as Director
3 April 2014
Appointed Longley, James Timothy Chapman as Director
28 February 2014
Appointed Stephens, Philip Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16812238
Former controllers (7)
23 December 2025
Ceased Plutus Energy Limited — Holds 25–50% of voting rights
6 April 2016
Ceased Plutus Energy Limited — Has significant influence or control
6 April 2016
Ceased Rockpool Investment Nominee Limited — Owns 50–75% of shares
6 April 2016
Ceased Plutus Energy Limited — Owns 25–50% of shares
6 April 2016
Ceased Rockpool Investment Nominee Limited — Holds 50–75% of voting rights
6 April 2016
Ceased Plutus Energy Limited — Holds 25–50% of voting rights
6 April 2016
Ceased Plutus Powergen PLC — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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