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Company Information for

ALPHAGEN PROJECTS LIMITED

31 CHASE PARK ROAD, YARDLEY HASTINGS, NORTHAMPTON, NN7 1HD,
Company Registration Number
08929245
Private Limited Company
Active

Company Overview

About Alphagen Projects Ltd
ALPHAGEN PROJECTS LIMITED was founded on 2014-03-07 and has its registered office in Northampton. The organisation's status is listed as "Active". Alphagen Projects Limited is a Private Limited Company registered in ENGLAND 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
ALPHAGEN PROJECTS LIMITED
 
Legal Registered Office
31 CHASE PARK ROAD
YARDLEY HASTINGS
NORTHAMPTON
NN7 1HD
Other companies in NN1
 
Filing Information
Company Number 08929245
Company ID Number 08929245
Date formed 2014-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB418458379  
Last Datalog update: 2024-05-05 11:40:19
Primary Source:Companies House
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Company Officers of ALPHAGEN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY TIPPING
 Company Secretary 2014-03-07
ADAM CHIRKOWSKI
 Director 2014-07-22
DAVID GUDGIN
 Director 2014-03-07
JONATHAN MARK PENFOLD
 Director 2014-12-22
RICHARD HENRY TIPPING
 Director 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUDGIN WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
DAVID GUDGIN ALBION CARE COMMUNITIES LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN ACC 1 LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN BEDDLESTEAD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
DAVID GUDGIN ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID GUDGIN ACP I SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN ACP ORDINARY SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
DAVID GUDGIN ACP WIND LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID GUDGIN ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
DAVID GUDGIN ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
DAVID GUDGIN GB PUB COMPANY VCT LIMITED Director 2005-06-16 CURRENT 2005-05-16 Dissolved 2014-12-30
JONATHAN MARK PENFOLD ENERGISING EDUCATION (2) LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JONATHAN MARK PENFOLD ENERGISING EDUCATION (1) LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
JONATHAN MARK PENFOLD LESS IS MORE CAPITAL LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
RICHARD HENRY TIPPING ALPHAGEN RENEWABLES LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
RICHARD HENRY TIPPING CHASE ENVIRONMENTAL LIMITED Director 2003-10-01 CURRENT 2003-10-01 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
2024-05-29DIRECTOR APPOINTED MRS CHARLOTTE ANN TIPPING
2024-03-25CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-08-02SH03Purchase of own shares
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-27SH06Cancellation of shares. Statement of capital on 2022-06-20 GBP 89
2022-06-22APPOINTMENT TERMINATED, DIRECTOR ADAM CHIRKOWSKI
2022-06-22APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN
2022-06-22CESSATION OF ACP ORDINARY SHARECO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22Change of details for Mr Richard Henry Tipping as a person with significant control on 2022-06-20
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 1 Benjamin Street London EC1M 5QL England
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089292450001
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089292450002
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 1 Benjamin Street London EC1M 5QL England
2022-06-22PSC04Change of details for Mr Richard Henry Tipping as a person with significant control on 2022-06-20
2022-06-22PSC07CESSATION OF ACP ORDINARY SHARECO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHIRKOWSKI
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089292450002
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089292450003
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-02-24PSC05Change of details for Acp Ordinary Shareco Limited as a person with significant control on 2019-12-20
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-12CH01Director's details changed for Adam Chirkowski on 2019-06-28
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 Kings Arms Yard London EC2R 7AF England
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 183
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089292450002
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Cheney and Co. 310 Wellingborough Road Northampton NN1 4EP
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 183
2016-05-11AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-08SH0114/09/15 STATEMENT OF CAPITAL GBP 183.00
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-12AA01Previous accounting period extended from 30/11/14 TO 31/01/15
2015-01-06AP01DIRECTOR APPOINTED MR JONATHAN MARK PENFOLD
2014-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-28RES01ADOPT ARTICLES 22/06/2014
2014-08-28AP01DIRECTOR APPOINTED ADAM CHIRKOWSKI
2014-08-28SH0122/07/14 STATEMENT OF CAPITAL GBP 100
2014-08-28RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association</ul>
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089292450001
2014-04-07AA01Current accounting period shortened from 31/03/15 TO 30/11/14
2014-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ALPHAGEN PROJECTS 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 ALPHAGEN PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-19 Outstanding ALBION COMMUNITY POWER PLC
2014-08-05 Outstanding ALBION COMMUNITY POWER PLC
Intangible Assets
Patents
We have not found any records of ALPHAGEN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAGEN PROJECTS LIMITED
Trademarks
We have not found any records of ALPHAGEN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAGEN PROJECTS 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 (35110 - Production of electricity) as ALPHAGEN PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHAGEN PROJECTS 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 ALPHAGEN PROJECTS 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 ALPHAGEN PROJECTS 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 NN7 1HD