Alt Han Company Limited

Company Name	Alt Han Company Limited
Company Status	Active
Company Number	10002859
Category	Private Limited Company
Incorporation Date	12 February 2016(8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Michael Brennan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Meter Strategy Manager
Country of Residence	England
Correspondence Address	Westwood Way Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Paul John Michael Cooper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Norwich Street London EC4A 1EJ

Director Name	Mr Stuart Reid
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	320 St Vincent Street St. Vincent Street Glasgow G2 5AD Scotland

Director Name	Mr Martin Paul Hanley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(5 years, 2 months after company formation)
Appointment Duration	3 years
Role	Governance Manager
Country of Residence	England
Correspondence Address	3rd Floor 5 Norwich Street London EC4A 1EJ

Director Name	Mr John Duncan Miller
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Norwich Street London EC4A 1EJ

Director Name	Mr Roger Damian John Ellis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	329 Portland Road Hove BN3 5SU

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11th Floor Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr George Donoghue
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2017)
Role	Head Of Infrastructure
Country of Residence	England
Correspondence Address	2 Princes Way Solihull West Midlands B91 3ES

Director Name	Mr James Philip Butler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2018)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	Edf Energy, 40 Grosvenor Place London SW1X 7EN

Director Name	Mr Adrian Paul Rudd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Fenchurch Place Fenchurch Place London EC3M 4AJ

Director Name	Mr Ashton Berkhauer
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 months after company formation)
Appointment Duration	2 years (resigned 13 July 2018)
Role	Head Of Energy Services
Country of Residence	United Kingdom
Correspondence Address	Network Hq, 508 Edgware Road London NW9 5AB

Director Name	Mr Paul John Michael Cooper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park, Whitehill Wa Swindon Wiltshire SN5 6PB

Director Name	Mr David James Elliott Penny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2019)
Role	Programme Director
Country of Residence	Scotland
Correspondence Address	Sse Inveralmond House Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Graham Richard Weller
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Niels Roy Roberts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Michael Ward
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ochil House Technology Avenue Blantyre Glasgow G72 0HT Scotland

Director Name	Mr Paul Alan Clark
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Norwich Street London EC4A 1EJ

Director Name	Mr Henry James Robin Duff
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2021)
Role	Commercial & Strategy Manager
Country of Residence	England
Correspondence Address	3rd Floor 5 Norwich Street London EC4A 1EJ

Director Name	Mr Christopher Dalley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	3rd Floor 5 Norwich Street London EC4A 1EJ

Director Name	Mr John Robert Angus
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(4 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr William Joseph Rowe
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Norwich Street London EC4A 1EJ

Location

Registered Address	3rd Floor 5 Norwich Street London EC4A 1EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: Smbc Leasing & Finance UK No.1 Limited Classification: A registered charge Outstanding
13 August 2020	Delivered on: 19 August 2020 Persons entitled: Smbc Leasing and Finance, Inc. Acting Through Its London Branch (Security Agent). Classification: A registered charge Particulars: Not applicable. Outstanding
6 March 2019	Delivered on: 12 March 2019 Persons entitled: Smbc Leasing and Finance, Inc. Acting Through Its London Branch Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with updates (8 pages)
4 January 2021	Termination of appointment of William Joseph Rowe as a director on 31 December 2020 (1 page)
17 December 2020	Appointment of Mr Stuart Reid as a director on 14 December 2020 (2 pages)
27 October 2020	Termination of appointment of Andrew Michael Ward as a director on 27 October 2020 (1 page)
23 October 2020	Registered office address changed from 5 Norwich Street 5 Norwich Street London EC4A 1EJ England to 3rd Floor 5 Norwich Street London EC4A 1EJ on 23 October 2020 (1 page)
8 October 2020	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 5 Norwich Street 5 Norwich Street London EC4A 1EJ on 8 October 2020 (1 page)
19 August 2020	Registration of charge 100028590002, created on 13 August 2020 (27 pages)
14 August 2020	Satisfaction of charge 100028590001 in full (1 page)
21 July 2020	Full accounts made up to 31 March 2020 (20 pages)
25 June 2020	Termination of appointment of John Robert Angus as a director on 28 May 2020 (1 page)
25 June 2020	Appointment of Mr William Joseph Rowe as a director on 28 May 2020 (2 pages)
28 April 2020	Appointment of Mr John Robert Angus as a director on 28 February 2020 (2 pages)
31 January 2020	Termination of appointment of Niels Roy Roberts as a director on 29 January 2020 (1 page)
31 January 2020	Confirmation statement made on 24 January 2020 with updates (8 pages)
29 January 2020	Appointment of Mr Henry James Robin Duff as a director on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mr Christopher Dalley as a director on 28 January 2020 (2 pages)
17 December 2019	Appointment of Mr Paul John Michael Cooper as a director on 12 December 2019 (2 pages)
13 November 2019	Termination of appointment of Paul John Michael Cooper as a director on 5 November 2019 (1 page)
13 November 2019	Termination of appointment of Graham Richard Weller as a director on 1 November 2019 (1 page)
8 August 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
12 July 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 48 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 46 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 27 February 2018 GBP 46 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 46 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 46 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 25 July 2018 GBP 46 (3 pages)
24 May 2019	Termination of appointment of David James Elliott Penny as a director on 25 April 2019 (1 page)
24 May 2019	Appointment of Mr Paul Alan Clark as a director on 30 April 2019 (2 pages)
3 April 2019	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 3 April 2019 (1 page)
12 March 2019	Registration of charge 100028590001, created on 6 March 2019 (26 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with updates (7 pages)
7 September 2018	Appointment of Mr Andrew Michael Ward as a director on 31 July 2018 (2 pages)
17 August 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
18 July 2018	Appointment of Mr Graham Richard Weller as a director on 14 July 2018 (2 pages)
18 July 2018	Appointment of Mr Niels Roy Roberts as a director on 14 July 2018 (2 pages)
18 July 2018	Termination of appointment of Ashton Berkhauer as a director on 13 July 2018 (1 page)
30 April 2018	Termination of appointment of James Philip Butler as a director on 27 April 2018 (1 page)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
7 December 2017	Termination of appointment of Adrian Paul Rudd as a director on 31 October 2017 (1 page)
7 December 2017	Termination of appointment of Adrian Paul Rudd as a director on 31 October 2017 (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
19 October 2017	Termination of appointment of George Donoghue as a director on 16 August 2017 (1 page)
19 October 2017	Termination of appointment of George Donoghue as a director on 16 August 2017 (1 page)
25 September 2017	Appointment of Mr Jonathan Michael Brennan as a director on 25 August 2017 (2 pages)
25 September 2017	Appointment of Mr Jonathan Michael Brennan as a director on 25 August 2017 (2 pages)
22 September 2017	Appointment of Mr David James Elliott Penny as a director on 25 August 2017 (2 pages)
22 September 2017	Appointment of Mr David James Elliott Penny as a director on 25 August 2017 (2 pages)
7 September 2017	Appointment of Mr Paul John Michael Cooper as a director on 16 August 2017 (2 pages)
7 September 2017	Appointment of Mr Paul John Michael Cooper as a director on 16 August 2017 (2 pages)
15 June 2017	Registered office address changed from Association of Electricity Producers Charles House, 5-11 Regent Street London SW1Y 4LR England to 8 Fenchurch Place Fenchurch Place London EC3M 4AJ on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from Association of Electricity Producers Charles House, 5-11 Regent Street London SW1Y 4LR England to 8 Fenchurch Place Fenchurch Place London EC3M 4AJ on 15 June 2017 (1 page)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
3 August 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
3 August 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 July 2016	Statement of company's objects (2 pages)
20 July 2016	Statement of company's objects (2 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 July 2016	Appointment of Mr James Philip Butler as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mr James Philip Butler as a director on 13 July 2016 (2 pages)
14 July 2016	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Association of Electricity Producers Charles House, 5-11 Regent Street London SW1Y 4LR on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr George Donoghue as a director on 13 July 2016 (2 pages)
14 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 1 (3 pages)
14 July 2016	Appointment of Mr Adrian Paul Rudd as a director on 13 July 2016 (2 pages)
14 July 2016	Appointment of Mr Ashton Berkhauer as a director on 13 July 2016 (2 pages)
14 July 2016	Termination of appointment of Rebecca Jayne Finding as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Mr Adrian Paul Rudd as a director on 13 July 2016 (2 pages)
14 July 2016	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Association of Electricity Producers Charles House, 5-11 Regent Street London SW1Y 4LR on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr George Donoghue as a director on 13 July 2016 (2 pages)
14 July 2016	Appointment of Mr Ashton Berkhauer as a director on 13 July 2016 (2 pages)
14 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 1 (3 pages)
14 July 2016	Termination of appointment of Rebecca Jayne Finding as a director on 13 July 2016 (1 page)
12 February 2016	Incorporation Statement of capital on 2016-02-12 GBP 1 (42 pages)
12 February 2016	Incorporation Statement of capital on 2016-02-12 GBP 1 (42 pages)

Alt Han Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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