Alleans Renewables Capital Limited

Active11935726 Private limited company
Incorporated
9 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Antonio Polverino
Accounts type
Small
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born April 1979 (47)
Director · Appointed 13 July 2021
Also at Aci 2 Limited (proposed for strike-off) · more companies
Italian
Born March 1973 (53)
Officer history (3 former)
29 November 2022
Resigned Buffa, Alberto as Secretary
2 November 2022
Resigned Ferrara, Luca as Director
2 November 2022
Resigned Nocentini, Alessio as Director
1 November 2022
Appointed Silver, Joshua as Director
13 July 2021
Appointed Scognamiglio, Roberto as Director
26 November 2020
Appointed Buffa, Alberto as Secretary
13 May 2019
Appointed Ferrara, Luca as Director
9 April 2019
Appointed Nocentini, Alessio as Director

Ownership 1 active

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

Antonio Polverino
Individual · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born May 1972 (54)

Holdings 1

Companies where Alleans Renewables Capital Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Former controllers (5)
21 September 2022
Ceased Auge Sicav PLC — Owns 75–100% of shares
27 November 2020
Ceased Antonio Polverino — Owns 25–50% of shares
27 November 2020
Ceased Luca Ferrara — Owns 25–50% of shares
25 May 2020
Ceased Alleans Renewables Ltd — Owns 75–100% of shares
13 May 2019
Ceased Alessio Nocentini — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates27 July 2026

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