AP

ALPHAGEN PROJECTS LIMITED

Active

Company number 08929245

Northampton, England · Incorporated 7 March 2014

31 Chase Park Road, Yardley Hastings, Northampton, NN7 1HD, England

Last updated on 29 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Charlotte Ann Tipping
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2024
PS
Mr Richard Henry Tipping
Born May 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 September 2015
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Capital Return Purchase Own Shares
Capital
2 August 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Capital Cancellation Shares
Capital
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Resolution
Resolution
28 August 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 April 2014 View
Incorporation Company
Incorporation
7 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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