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ALLEANS RENEWABLES CAPITAL LIMITED

Active
11935726·incorporated 2019-04-09

ALLEANS RENEWABLES CAPITAL LIMITED is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11935726; OpenRegistry canonical ID GB-11935726-alleans-renewables-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLEANS RENEWABLES CAPITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

ALLEANS RENEWABLES CAPITAL LIMITED has 1 person with significant control on file:

  • Antonio Polverino born 1972 resident in Malta, Italian national. Notified 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Antonio Polverino born 1972 resident in Malta, Italian national. Notified 2020-05-25. Ceased 2020-11-27.
    • Owns 25–50% of shares
  • Mr Luca Ferrara born 1979 resident in China, Italian national. Notified 2020-05-25. Ceased 2020-11-27.
    • Owns 25–50% of shares
  • Auge Sicav Plc (Malta reg. Sv 454). Notified 2020-11-27. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alessio Nocentini born 1973 resident in United Kingdom, Italian national. Notified 2019-04-09. Ceased 2019-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alleans Renewables Ltd (China reg. 2528097). Notified 2019-05-13. Ceased 2020-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11935726.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.