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Home > England & Wales Companies > ALLMERUS ENERGY LIMITED
Company Information for

ALLMERUS ENERGY LIMITED

BEAUFORT HOUSE 15, ST. BOTOLPH STREET, LONDON, EC3A 7QX,
Company Registration Number
05283518
Private Limited Company
Active

Company Overview

About Allmerus Energy Ltd
ALLMERUS ENERGY LIMITED was founded on 2004-11-10 and has its registered office in London. The organisation's status is listed as "Active". Allmerus Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLMERUS ENERGY LIMITED
 
Legal Registered Office
BEAUFORT HOUSE 15
ST. BOTOLPH STREET
LONDON
EC3A 7QX
Other companies in EC3A
 
Previous Names
MMC ENERGY UK LIMITED23/12/2009
Filing Information
Company Number 05283518
Company ID Number 05283518
Date formed 2004-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893993350  
Last Datalog update: 2024-12-05 19:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMERUS ENERGY LIMITED
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Company Officers of ALLMERUS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ALIDAD MOAVENI
 Company Secretary 2004-11-10
ALIDAD MOAVENI
 Director 2004-11-10
MAGNUS ULRICH SEDLMAYR
 Director 2005-10-13
GEORG CHRISTOPH PARIDAM VON KRIEGSHEIM
 Director 2014-11-30
DIETER WAFFEL
 Director 2004-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALIDAD MOAVENI DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED Director 2016-09-13 CURRENT 2005-01-12 Active
ALIDAD MOAVENI VERUS ENERGY LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
GEORG CHRISTOPH PARIDAM VON KRIEGSHEIM KRIEGSHEIM & PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
GEORG CHRISTOPH PARIDAM VON KRIEGSHEIM ADVACE LTD. Director 2011-06-08 CURRENT 2011-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-11-18CH01Director's details changed for Mr Alidad Moaveni on 2020-11-01
2020-11-18PSC04Change of details for Mr. Dieter Waffel as a person with significant control on 2020-11-10
2020-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ALIDAD MOAVENI on 2020-11-01
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02ANNOTATIONPart Rectified
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AP01DIRECTOR APPOINTED MR. GEORG CHRISTOPH PARIDAM VON KRIEGSHEIM
2014-12-03AP01DIRECTOR APPOINTED MR. GEORG CHRISTOPH PARIDAM VON KRIEGSHEIM
2014-12-03AP01DIRECTOR APPOINTED MR. GEORG CHRISTOPH PARIDAM VON KRIEGSHEIM
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-12CH01Director's details changed for Dieter Waffel on 2014-06-01
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0110/11/12 ANNUAL RETURN FULL LIST
2012-12-06CH01Director's details changed for Dieter Waffel on 2012-06-01
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23RES15CHANGE OF COMPANY NAME 07/11/20
2009-12-23CERTNMCompany name changed mmc energy uk LIMITED\certificate issued on 23/12/09
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-07AR0110/11/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETER WAFFEL / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAGNUS ULRICH SEDLMAYR / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIDAD MOAVENI / 04/12/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / DIETER WAFFEL / 29/01/2009
2009-01-29363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7QX
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 51 GRESHAM ST. TFS 1ST FLOOR LONDON EC2V 7HQ
2007-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-24123NC INC ALREADY ADJUSTED 17/11/06
2007-01-24RES04NC INC ALREADY ADJUSTED 17/11/06
2007-01-24123NC INC ALREADY ADJUSTED 10/11/05
2007-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-24RES04NC INC ALREADY ADJUSTED 10/11/05
2007-01-11RES12VARYING SHARE RIGHTS AND NAMES
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1188(2)RAD 17/11/06--------- £ SI 96@1=96 £ IC 4/100
2006-12-08363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-31225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-12363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-12-1288(2)RAD 12/12/05--------- £ SI 3@1=3 £ IC 1/4
2005-10-21288aNEW DIRECTOR APPOINTED
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALLMERUS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMERUS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLMERUS ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMERUS ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ALLMERUS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMERUS ENERGY LIMITED
Trademarks
We have not found any records of ALLMERUS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMERUS ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALLMERUS ENERGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALLMERUS ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMERUS ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLMERUS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7QX