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Company number
11959934

ALLEANS RENEWABLES SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALLEANS RENEWABLES SERVICES LIMITED
Company number
11959934
Registered office
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alleans Renewables Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/05/2019
Antonio Polverino
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/05/2020
Mr Alessio Nocentini
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2019
Mr Luca Ferrara
owns 50–75% of shares · holds 50–75% of voting rights
Notified 25/05/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Antonio Polverino
born 05/1972 · Malta owns 75–100% of shares · holds 75–100% of votes Notified 25/05/2020 Controls 5 companies
Alleans Renewables Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/05/2020 Controls 2 companies
Mr Alessio Nocentini
born 12/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/05/2019 Controls 4 companies
Mr Luca Ferrara
born 12/1979 · China owns 50–75% of shares · holds 50–75% of votes Control ended 14/04/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2022 Person with significant control ceased Mr Luca Ferrara
25/05/2020 Person with significant control ceased Alleans Renewables Ltd
25/05/2020 Person with significant control added Mr Luca Ferrara
25/05/2020 Person with significant control added Antonio Polverino
13/05/2019 Person with significant control ceased Mr Alessio Nocentini
13/05/2019 Person with significant control added Alleans Renewables Ltd
24/04/2019 Person with significant control added Mr Alessio Nocentini

Documents for ALLEANS RENEWABLES SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALLEANS RENEWABLES SERVICES LIMITED?
According to the official registry, the company number of ALLEANS RENEWABLES SERVICES LIMITED is 11959934.
Where is ALLEANS RENEWABLES SERVICES LIMITED registered?
The registered office is 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND.
What is the SIC code of ALLEANS RENEWABLES SERVICES LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls ALLEANS RENEWABLES SERVICES LIMITED?
Alleans Renewables Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALLEANS RENEWABLES SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALLEANS RENEWABLES SERVICES LIMITED (11959934)

ALLEANS RENEWABLES SERVICES LIMITED is a private limited company incorporated on 24 April 2019 and registered in the United Kingdom under company number 11959934. Its registered office is at 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alleans Renewables Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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