Aliquantum Energy PLC
Company 08747430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John William Cutts Director · appointed 2014
- Erik Karl Schafer Director · appointed 2016
Directors past 6 years
- John William Cutts Director · appointed 2014
- Erik Karl Schafer Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Erik Karl Schafer Director · appointed 2016
Portfolio (1)
- John William Cutts Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pall Mall Capital Limited 1 shared director
- Osmose Limited 1 shared director
- Florin Holdings Limited 1 shared director
- Pmci Advisory Limited 1 shared director
- Pall Mall OIL and GAS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08747430 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/10/2013 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Erik Karl Schafer
25-50% shares · notified 2018-12-31 - Hans-Peter Floren
25-50% shares, 25-50% voting · notified 2018-12-31 - John William Cutts ceased 2018-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Florin Holdings Limited ceased 2018-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Erik Karl Schafer Director · appointed 2016
- Sven Soennecken Secretary · appointed 2014
- John William Cutts Director · appointed 2014
Show 6 former officers
- Hans-Peter Floren Director · appointed 2016 · resigned 2021
- Aleksandar Krunic Director · appointed 2014 · resigned 2015
- Baldur Sigurdsson Director · appointed 2013 · resigned 2014
- Santrac Branislav Director · appointed 2013 · resigned 2014
- Charles John Betts Secretary · appointed 2013 · resigned 2014
- Lajos Balog Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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