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AFC ENERGY PLC - Unit 71.4 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom
Company Information
- Company registration number
- 05668788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 71.4 Dunsfold Park
- Cranleigh
- Surrey
- GU6 8TB
- England Unit 71.4 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England UK
Management
- Managing Directors
- AGNEW, Gerald Daniel, Dr
- BOND, Adam Steven
- BIDDULPH, Monika, Dr
- BULLARD, Gary Bruce
- DIXON- CLARKE, Peter
- NEALE, Duncan John
- Company secretaries
- KEANE, Brendan James
Company Details
- Type of Business
- plc
- Incorporated
- 2006-01-09
- Age Of Company 2006-01-09 18 years
- SIC/NACE
- 72190
Ownership
- Shareholders
- SCATTO LIMITED (2.66%) Cyprus,Λεμεσός,4103,null,null,Θεόφιλου Γεωργιάδη 2Α,Agios Athanasios
- MR M SHVIDLER EUGENE (2.99%)
- HENDERSON OPPORTUNITIES TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- MR ADAM BOND (0.66%)
- ABB LTD (-%) Switzerland,Zürich,8050,null,null,null,Affolternstrasse 44
- MR JAMES HAY GIBSON (0.02%)
Jurisdiction Particularities
- Company Name (english)
- AFC Energy PLC
- Additional Status Details
- Active
- Previous Names
- AFC ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 213800SRJST19GNS9U35
- VAT Number
- GB869344872
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-10-31
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
✓
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AFC ENERGY PLC Company Description
- AFC ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05668788. Its current trading status is "live". It was registered 2006-01-09. It was previously called AFC ENERGY LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Unit 71.4 Dunsfold Park .
Get AFC ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afc Energy Plc - Unit 71.4 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom
- 2006-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05668788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05668788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05668788#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-05-03) - AA
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resolution (2018-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-25) - AP03
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accounts-with-accounts-type-full (2018-06-07) - AA
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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capital-allotment-shares (2017-02-14) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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accounts-with-accounts-type-full (2017-05-02) - AA
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2007-02-19) - 288c
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legacy (2007-04-02) - 122
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2006-03-10) - 288a
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legacy (2006-02-27) - 287
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legacy (2006-01-25) - 288c
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legacy (2006-06-01) - 123
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legacy (2006-07-19) - 288a
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certificate-re-registration-private-to-public-limited-company (2006-06-15) - CERT5
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legacy (2006-06-15) - 43(3)
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certificate-change-of-name-company (2006-06-06) - CERTNM
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legacy (2006-06-01) - 88(2)R
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legacy (2006-06-15) - 43(3)e
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legacy (2006-11-22) - 288b
