AE

ATTUNE ENERGY LIMITED

Active

Company number 08917840

London · Incorporated 28 February 2014

27/28 Eastcastle Street, London, W1W 8DH

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 April 2016

Company history

Previous company names

ATTUNE ENERGY 1 LIMITED · 28 February 2014 – 25 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Reserve Generation Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2025

Funding

9 funding rounds
28 April 2016
Shares allotted · 0 shares allotted
20 February 2015
Shares allotted · 0 shares allotted
20 February 2015
Shares allotted · 0 shares allotted
29 January 2015
Shares allotted · 0 shares allotted
13 January 2015
Shares allotted · 0 shares allotted
10 December 2014
Shares allotted · 0 shares allotted
3 December 2014
Shares allotted · 0 shares allotted
28 November 2014
Shares allotted · 0 shares allotted
14 November 2014
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

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