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Company Information for

ALMA ENERGY LIMITED

3RD FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
06863696
Private Limited Company
Liquidation

Company Overview

About Alma Energy Ltd
ALMA ENERGY LIMITED was founded on 2009-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Alma Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMA ENERGY LIMITED
 
Legal Registered Office
3RD FLOOR BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in TR1
 
Filing Information
Company Number 06863696
Company ID Number 06863696
Date formed 2009-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMA ENERGY LIMITED
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Companies with same name ALMA ENERGY LIMITED
The following companies were found which have the same name as ALMA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMA ENERGY (UK) LIMITED 3 THE SHRUBBERIES GEORGE LANE LONDON SOUTH WOODFORD E18 1BG Dissolved Company formed on the 2012-08-16
ALMA ENERGY, LLC 31-10 37TH AVENUE SUITE 500 LONG ISLAND CITY NY 11101 Active Company formed on the 2012-03-07
Alma Energy, LLC 1303 Cody Trl Golden CO 80403 Good Standing Company formed on the 2015-05-18
Alma Energy Management Holding LLC Delaware Unknown
ALMA ENERGY AND ENVIRONMENTAL CORP Delaware Unknown
ALMA ENERGY PRODUCTS LLC. 3310 SAN ESTEBAN ST MISSION TX 78572 Active Company formed on the 2017-05-22
ALMA ENERGY CORPORATION LTD 24 Howard Walk London LONDON N2 0HB Active - Proposal to Strike off Company formed on the 2017-12-27
ALMA ENERGY INVESTMENTS LIMITED Unknown Company formed on the 2018-09-26
ALMA ENERGY LLC Delaware Unknown
ALMA ENERGY CORPORATION California Unknown
ALMA ENERGY SHIPPING, LTD. Active Company formed on the 2002-06-19
ALMA ENERGY CORP Louisiana Unknown
ALMA ENERGY CORP Arkansas Unknown

Company Officers of ALMA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
KAREN WHYATT
 Company Secretary 2009-03-31
KAREN WHYATT
 Director 2015-12-03
MICHAEL WHYATT
 Director 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WHYATT NEO ENERGY GROUP LIMITED Director 2015-06-24 CURRENT 2014-02-21 Active
MICHAEL WHYATT VPHL EMPLOYEE INVESTMENT LIMITED Director 2015-04-14 CURRENT 2014-05-08 Dissolved 2018-04-03
MICHAEL WHYATT NEO ENERGY UPSTREAM UK LIMITED Director 2015-04-14 CURRENT 2005-02-11 Active
MICHAEL WHYATT MKZ PROPERTIES LIMITED Director 2008-12-10 CURRENT 2002-08-14 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
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM The Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ England
2024-04-03Voluntary liquidation declaration of solvency
2024-04-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-03Appointment of a voluntary liquidator
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 56
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 56
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-15SH0129/03/16 STATEMENT OF CAPITAL GBP 56
2016-04-15SH10Particulars of variation of rights attached to shares
2016-04-15SH08Change of share class name or designation
2016-04-15CC04Statement of company's objects
2016-04-15RES13SECTION 175 29/03/2016
2016-04-15RES01ADOPT ARTICLES 29/03/2016
2016-04-15RES12Resolution of varying share rights or name
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AP01DIRECTOR APPOINTED MRS KAREN WHYATT
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM First Floor High Water House Malpas Road Truro TR1 1QH
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 51
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Dreason Lanhydrock Bodmin Cornwall PL30 4BG
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN WHYATT on 2014-04-03
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LEADBITTER on 2012-01-06
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN
2011-04-18AR0131/03/11 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0131/03/10 FULL LIST
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-28
Appointment of Liquidators2024-03-28
Fines / Sanctions
No fines or sanctions have been issued against ALMA 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
ALMA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ALMA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ALMA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA ENERGY LIMITED
Trademarks
We have not found any records of ALMA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALMA ENERGY LIMITED are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALMA 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 ALMA 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 ALMA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC3V 9DU