Allmerus Energy Limited

Company Name	Allmerus Energy Limited
Company Status	Active
Company Number	05283518
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Name	MMC Energy UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alidad Moaveni
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Energy Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Dieter Waffel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Energy Executive
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Secretary Name	Mr Alidad Moaveni
Nationality	American,British
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Dr Magnus Ulrich Sedlmayr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	13 October 2005(11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Energy Venturer
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Georg Christoph Paridam Von Kriegsheim
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	30 November 2014(10 years after company formation)
Appointment Duration	9 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Contact

Website	allmerusenergy.com

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

32 at £1	Dieter Waffel 32.00% Ordinary
24 at £1	Alidad Moaveni 24.00% Ordinary
24 at £1	Dr Magnus Ulrich Sedlmayr 24.00% Ordinary
20 at £1	Tradition Financial Services Sa LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£335,016
Cash	£5,926
Current Liabilities	£493,654

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 November 2022	Director's details changed for Mr. Alidad Moaveni on 1 October 2022 (2 pages)
23 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
18 November 2020	Director's details changed for Mr Alidad Moaveni on 1 November 2020 (2 pages)
18 November 2020	Change of details for Mr. Dieter Waffel as a person with significant control on 10 November 2020 (2 pages)
18 November 2020	Director's details changed for Mr Georg Christoph Paridam Von Kriegsheim on 1 November 2020 (2 pages)
18 November 2020	Change of details for Mr. Dieter Waffel as a person with significant control on 10 November 2020 (2 pages)
18 November 2020	Secretary's details changed for Mr Alidad Moaveni on 1 November 2020 (1 page)
18 November 2020	Director's details changed for Mr. Dieter Waffel on 10 November 2020 (2 pages)
18 November 2020	Director's details changed for Dr Magnus Ulrich Sedlmayr on 1 November 2020 (2 pages)
18 November 2020	Director's details changed for Mr Alidad Moaveni on 1 November 2020 (2 pages)
10 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (8 pages)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014	Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 3 December 2014 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 02/03/2016 as it was invalid or ineffective (2 pages)
3 December 2014	Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 30 November 2014 (3 pages)
3 December 2014	Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 30 November 2014 (3 pages)
3 December 2014	Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 30 November 2014 (2 pages)
3 December 2014	Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 3 December 2014 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 02/03/2016 as it was invalid or ineffective (2 pages)
3 December 2014	Appointment of Mr. Georg Christoph Paridam Von Kriegsheim as a director on 3 December 2014 (2 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (7 pages)
12 November 2014	Director's details changed for Dieter Waffel on 1 June 2014 (2 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (7 pages)
12 November 2014	Director's details changed for Dieter Waffel on 1 June 2014 (2 pages)
12 November 2014	Director's details changed for Dieter Waffel on 1 June 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012	Director's details changed for Dieter Waffel on 1 June 2012 (2 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Dieter Waffel on 1 June 2012 (2 pages)
6 December 2012	Director's details changed for Dieter Waffel on 1 June 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-04 (3 pages)
23 December 2009	Company name changed mmc energy uk LIMITED\certificate issued on 23/12/09 (3 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-04 (3 pages)
23 December 2009	Company name changed mmc energy uk LIMITED\certificate issued on 23/12/09 (3 pages)
23 December 2009	Change of name notice (2 pages)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
6 December 2009	Director's details changed for Dieter Waffel on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Dieter Waffel on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Dieter Waffel on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Magnus Ulrich Sedlmayr on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alidad Moaveni on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Magnus Ulrich Sedlmayr on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alidad Moaveni on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Magnus Ulrich Sedlmayr on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alidad Moaveni on 4 December 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 January 2009	Director's change of particulars / dieter waffel / 29/01/2009 (1 page)
30 January 2009	Director's change of particulars / dieter waffel / 29/01/2009 (1 page)
29 January 2009	Return made up to 10/11/08; full list of members (4 pages)
29 January 2009	Return made up to 10/11/08; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Registered office changed on 02/05/2008 from beaufort house 15 st. Botolph street london EC3A 7QX (1 page)
2 May 2008	Registered office changed on 02/05/2008 from beaufort house 15 st. Botolph street london EC3A 7QX (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 51 gresham st. tfs 1ST floor london EC2V 7HQ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 51 gresham st. tfs 1ST floor london EC2V 7HQ (1 page)
7 December 2007	Return made up to 10/11/07; full list of members (7 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 10/11/07; full list of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 April 2007	Amended accounts made up to 31 December 2005 (4 pages)
3 April 2007	Amended accounts made up to 31 December 2005 (4 pages)
24 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2007	Nc inc already adjusted 10/11/05 (2 pages)
24 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2007	Nc inc already adjusted 10/11/05 (2 pages)
24 January 2007	Nc inc already adjusted 17/11/06 (2 pages)
24 January 2007	Nc inc already adjusted 17/11/06 (2 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2007	Ad 17/11/06--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
11 January 2007	Ad 17/11/06--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 10/11/06; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 10/11/06; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 August 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
31 August 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 December 2005	Return made up to 10/11/05; full list of members (3 pages)
12 December 2005	Return made up to 10/11/05; full list of members (3 pages)
12 December 2005	Ad 12/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 December 2005	Ad 12/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
10 November 2004	Incorporation (14 pages)
10 November 2004	Incorporation (14 pages)

Allmerus Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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