Introduction
Watch Company
A
ALEPH NEW ENERGIES LTD
ALEPH NEW ENERGIES LTD is an active company incorporated on 16 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities and 1 other business activity. ALEPH NEW ENERGIES LTD was registered 4 years ago.(SIC: 74901, 74909)
Status
active
Active since 4 years ago
Company No
13568903
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
5th Floor 1 Knightsbridge Green London, SW1X 7QA,
Previous Addresses
21 Knightsbridge London SW1X 7LY England
From: 16 August 2021To: 5 August 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRAIG, Alexander Grenville
Active1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
Appointed 16 Aug 2021
CRAIG, Alexander Grenville
1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
16 Aug 2021
Active
MORRIS, Evan Anthony
Active1 Knightsbridge Green, LondonSW1X 7QA
Born July 1974
Director
Appointed 17 Apr 2023
MORRIS, Evan Anthony
1 Knightsbridge Green, LondonSW1X 7QA
Born July 1974
Director
17 Apr 2023
Active
FRENCH, Timothy Paul
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born June 1983
Director
Appointed 16 Aug 2021
Resigned 30 Sept 2022
FRENCH, Timothy Paul
1 Knightsbridge Green, LondonSW1X 7QA
Born June 1983
Director
16 Aug 2021
Resigned 30 Sept 2022
Resigned
USHER, Richard Ian
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born August 1971
Director
Appointed 17 Apr 2023
Resigned 25 Mar 2024
USHER, Richard Ian
1 Knightsbridge Green, LondonSW1X 7QA
Born August 1971
Director
17 Apr 2023
Resigned 25 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
100 Hills Road, CambridgeCB2 1PH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Ceased 30 Sept 2022
Albanwise Synergy Limited
100 Hills Road, CambridgeCB2 1PH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2021
Ceased 30 Sept 2022
Ceased
Aleph Commodities Ltd
ActiveKnightsbridge, LondonSW1X 7LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Aleph Commodities Ltd
Knightsbridge, LondonSW1X 7LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2022