Parental companies, filial companies, and officers of ALTENERGIS PLC

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lewis, Sean Patrick
Company Director born in April 1965
Individual (4 offsprings)
Officer
2024-12-10 ~ now
OF - Director → CIF 0
2
Hughes, Paul Stephen
Company Director born in April 1970
Individual (18 offsprings)
Officer
2024-12-10 ~ now
OF - Director → CIF 0
Hughes, Paul Stephen
Individual (18 offsprings)
Officer
2024-12-10 ~ now
OF - Secretary → CIF 0
3
ESGTI AG
37, Boesch 37, 6331, Hunenberg/zg, Switzerland
Corporate (1 offspring)
Person with significant control
2020-08-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 10

1
Dimitriou, James Richard
Chief Executive Officer born in March 1986
Individual (2 offsprings)
Officer
2011-12-20 ~ 2024-12-10
OF - Director → CIF 0
2
Vanden Berg, Hans
Born in November 1945
Individual
Officer
2012-08-01 ~ 2020-12-23
OF - Director → CIF 0
3
Coyle, Raymond Patrick
Company Director born in January 1971
Individual (4 offsprings)
Officer
2016-03-08 ~ 2019-05-01
OF - Director → CIF 0
4
Buckland, Christopher Geoffrey
Chief Operating Officer born in February 1986
Individual (1 offspring)
Officer
2011-12-20 ~ 2024-12-10
OF - Director → CIF 0
Buckland, Christopher
Individual (1 offspring)
Officer
2011-12-20 ~ 2024-12-10
OF - Secretary → CIF 0
5
Premi, Tony
Chairman born in February 1961
Individual
Officer
2013-04-10 ~ 2020-12-23
OF - Director → CIF 0
6
Delyannis, George
Chief Finance Officer born in March 1957
Individual
Officer
2011-12-20 ~ 2020-12-23
OF - Director → CIF 0
7
Brown, Stephen Mark
Business Executive born in May 1973
Individual (30 offsprings)
Officer
2021-06-15 ~ 2024-12-10
OF - Director → CIF 0
8
Day, Gregory
Chief Technology Officer born in February 1971
Individual
Officer
2011-12-20 ~ 2020-12-23
OF - Director → CIF 0
9
Taylor, Gordon, Dr
Chairman born in April 1965
Individual (1 offspring)
Officer
2020-12-23 ~ 2024-12-10
OF - Director → CIF 0
10
UK INNOVATION CAPITAL
3, Place Isaac Mercier, Cp5002, 1211 Geneva 11, Switzerland
Corporate
Person with significant control
2016-11-23 ~ 2020-08-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

ALTENERGIS PLC

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

ALTENERGIS PLC
Info
Registered number 07888041
2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD
Public Limited Company incorporated on 2011-12-20 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.