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
    37, Boesch 37, 6331, Hunenberg/zg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
    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 directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.