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Alfa Energy Limited, London

Alfa Energy Limited is a private limited company. Located at Savoy House, Savoy Circus, London W3 7DA, the aforementioned 21 years old company was incorporated on 2003-03-06 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this company: John M. (appointed on 03 November 2023), Evangeline A. (appointed on 04 October 2022), Elvin A. (appointed on 18 September 2006).
About
Name: Alfa Energy Limited
Number: 04688350
Incorporation date: 2003-03-06
End of financial year: 31 December
 
Address: Savoy House
Savoy Circus
London
W3 7DA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Edison Energy Llc
4 October 2022
Address 251 Little Falls Drive, Wilmingtono, Delaware, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Llc
Country registered United States
Place registered State Of Delaware
Registration number 4165046
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edison International
4 October 2022 - 4 October 2022
Address 2244 Walnut Grove Avenue, Rosemean, California, 91770, United States
Legal authority Laws Of The State Of California
Legal form Public Limited Liability Company
Country registered United States
Place registered California Secretary Of State
Registration number C1585456
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Damir A.
6 April 2016 - 4 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Elvin A.
19 March 2019 - 4 October 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,048,950 2,282,058 2,739,401 2,538,450 2,270,292 2,572,337 3,182,692 4,864,975 6,097,032 7,026,740 7,602,246 6,960,364 6,428,278
Fixed Assets 57,300 47,101 31,314 62,943 54,359 40,014 99,681 75,787 65,648 85,415 5,252,690 5,246,512 5,242,333
Total Assets Less Current Liabilities 808,482 665,567 715,575 758,678 706,704 714,954 883,741 950,348 1,473,989 2,307,639 7,572,166 6,820,065 5,984,935
Intangible Fixed Assets 10,000 5,000 - - - - - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 800,029 658,062 710,070 745,115 695,758 707,514 - - - - - - -
Tangible Fixed Assets 47,300 42,101 31,314 62,943 54,359 40,014 - - - - - - -

The date for Alfa Energy Limited confirmation statement filing is 2024-08-06. The latest one was sent on 2023-07-23. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Edison Energy Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Little Falls Drive, 19808 Wilmingtono, Delaware. Edison International owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walnut Grove Avenue, 91770 Rosemean, California. Damir A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 22nd, December 2023 | accounts 		Free Download (39 pages)

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