ALLYE ENERGY LIMITED

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
Pollock, Jonathan William Campbell
Born in January 1982
Individual (17 offsprings)
Officer
2023-02-27 ~ now
OF - Director → CIF 0
2
Carrier, Jonathan
Born in August 1977
Individual (3 offsprings)
Officer
2023-02-27 ~ now
OF - Director → CIF 0
Mr Jonathan Carrier
Born in August 1977
Individual (3 offsprings)
Person with significant control
2023-01-16 ~ now
PE - Has significant influence or control → CIF 0
3
Charman, Nicholas Francis
Born in May 1982
Individual (25 offsprings)
Officer
2023-02-27 ~ now
OF - Director → CIF 0

Ceased 4

1
Bergamaschi, Lorenzo
Director born in April 1998
Individual
Officer
2023-01-16 ~ 2024-10-30
OF - Director → CIF 0
Mr Lorenzo Bergamaschi
Born in April 1998
Individual
Person with significant control
2022-10-05 ~ 2024-10-30
PE - Has significant influence or control → CIF 0
2
Levy, Jack
Director born in November 1996
Individual (1 offspring)
Officer
2023-01-16 ~ 2024-10-30
OF - Director → CIF 0
Mr Jack Levy
Born in November 1996
Individual (1 offspring)
Person with significant control
2022-10-05 ~ 2024-10-30
PE - Has significant influence or control → CIF 0
3
Whittock, Sarah Louise
Director born in February 1979
Individual (2 offsprings)
Officer
2021-09-23 ~ 2022-05-05
OF - Director → CIF 0
Mrs Sarah Louise Whittock
Born in February 1979
Individual (2 offsprings)
Person with significant control
2021-09-23 ~ 2022-05-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Seeley, Keith
Director born in October 1949
Individual (9 offsprings)
Officer
2022-05-05 ~ 2023-01-16
OF - Director → CIF 0
Mr Keith Seeley
Born in October 1949
Individual (9 offsprings)
Person with significant control
2022-05-05 ~ 2022-10-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

FLEX ENERGI LIMITED - 2023-06-09

EV CHARGING TECHNOLOGY LIMITED - 2023-01-18

Standard Industrial Classification

71122 - Engineering Related Scientific And Technical Consulting Activities

Brief company account

Property, Plant & Equipment

14,459 GBP2024-09-30

16,924 GBP2023-09-30

Fixed Assets

14,459 GBP2024-09-30

16,924 GBP2023-09-30

Debtors

6,667 GBP2024-09-30

29,378 GBP2023-09-30

Cash at bank and in hand

271,207 GBP2024-09-30

330,540 GBP2023-09-30

Current Assets

277,874 GBP2024-09-30

359,918 GBP2023-09-30

Net Current Assets/Liabilities

127,861 GBP2024-09-30

223,816 GBP2023-09-30

Total Assets Less Current Liabilities

142,320 GBP2024-09-30

240,740 GBP2023-09-30

Creditors

Non-current

-796,430 GBP2024-09-30

Net Assets/Liabilities

-654,110 GBP2024-09-30

240,740 GBP2023-09-30

Equity

Called up share capital

155 GBP2024-09-30

155 GBP2023-09-30

Share premium

899,945 GBP2024-09-30

899,945 GBP2023-09-30

Retained earnings (accumulated losses)

-1,554,210 GBP2024-09-30

-659,360 GBP2023-09-30

Average Number of Employees

222023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

8,500 GBP2024-09-30

8,500 GBP2023-09-30

Furniture and fittings

4,410 GBP2024-09-30

3,165 GBP2023-09-30

Computers

17,670 GBP2024-09-30

12,262 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

30,580 GBP2024-09-30

23,927 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

4,250 GBP2024-09-30

2,125 GBP2023-09-30

Furniture and fittings

1,894 GBP2024-09-30

791 GBP2023-09-30

Computers

9,977 GBP2024-09-30

4,087 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

16,121 GBP2024-09-30

7,003 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

2,125 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

1,103 GBP2023-10-01 ~ 2024-09-30

Computers

5,890 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

9,118 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Motor vehicles

4,250 GBP2024-09-30

6,375 GBP2023-09-30

Furniture and fittings

2,516 GBP2024-09-30

2,374 GBP2023-09-30

Computers

7,693 GBP2024-09-30

8,175 GBP2023-09-30

Other Taxation & Social Security Payable

Current

36,170 GBP2024-09-30

30,145 GBP2023-09-30

ALLYE ENERGY LIMITED
Info
FLEX ENERGI LIMITED - 2023-06-09
EV CHARGING TECHNOLOGY LIMITED - 2023-06-09
Registered number 13638617
Unit 30 Westwood Park, Concord Road, London W3 0TH
PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.