AE
ATTUNE ENERGY LIMITED
ActiveCompany 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 rounds28 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
No filings match this type.
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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