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ALLEANS RENEWABLES SERVICES LIMITED

Active
11959934·incorporated 2019-04-24

ALLEANS RENEWABLES SERVICES LIMITED is an active UK private limited company, incorporated on 24 April 2019 at Companies House (number 11959934; OpenRegistry canonical ID GB-11959934-alleans-renewables-services-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-24
Registered Address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

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 2026-05-20. Next confirmation statement due 2027-06-03.

Persons with significant control

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

  • Antonio Polverino born 1972 resident in Malta, Italian national. Notified 2020-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Alessio Nocentini born 1973 resident in United Kingdom, Italian national. Notified 2019-04-24. 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
  • Mr Luca Ferrara born 1979 resident in China, Italian national. Notified 2020-05-25. Ceased 2022-04-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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