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Home > England & Wales Companies > ALPHEON OSEC LIMITED
Company Information for

ALPHEON OSEC LIMITED

HELSTON, CORNWALL, TR13 8EL,
Company Registration Number
08507840
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Alpheon Osec Ltd
ALPHEON OSEC LIMITED was founded on 2013-04-29 and had its registered office in Helston. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
ALPHEON OSEC LIMITED
 
Legal Registered Office
HELSTON
CORNWALL
TR13 8EL
Other companies in TR13
 
Filing Information
Company Number 08507840
Date formed 2013-04-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-23
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHEON OSEC LIMITED
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Company Officers of ALPHEON OSEC LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DIEDERIK HEIJNING
 Director 2013-05-24
BEN MORGAN LUNDIE
 Director 2013-04-29
BRUCE VAUGHAN WOODMAN
 Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2013-04-29 2013-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DIEDERIK HEIJNING ALPHEON UK WIND ESCO LTD Director 2014-05-13 CURRENT 2012-12-05 Dissolved 2015-12-01
BEN MORGAN LUNDIE CE11 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-08
BEN MORGAN LUNDIE AD02 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BEN MORGAN LUNDIE AD08 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BEN MORGAN LUNDIE AD11 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BEN MORGAN LUNDIE AD13 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BEN MORGAN LUNDIE AD14 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BEN MORGAN LUNDIE AD15 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BEN MORGAN LUNDIE CE12 PEP LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-03-08
BEN MORGAN LUNDIE CN01 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BEN MORGAN LUNDIE CN06 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BEN MORGAN LUNDIE CN07 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BEN MORGAN LUNDIE CN10 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BEN MORGAN LUNDIE CE08 PEP LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-08
BEN MORGAN LUNDIE FW04 PEP LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-02-16
BEN MORGAN LUNDIE GW01 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BEN MORGAN LUNDIE GW02 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BEN MORGAN LUNDIE GW03 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BEN MORGAN LUNDIE CE03 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-03-08
BEN MORGAN LUNDIE CE04 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-03-08
BEN MORGAN LUNDIE SE02 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BEN MORGAN LUNDIE SE03 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BEN MORGAN LUNDIE SE04 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BEN MORGAN LUNDIE SE05 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BEN MORGAN LUNDIE FREE WIND PEP LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2016-02-16
BEN MORGAN LUNDIE BGS PEP WIND LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2016-02-16
BEN MORGAN LUNDIE PETER LUNDIE LIMITED Director 2009-04-01 CURRENT 1986-10-22 Active
BEN MORGAN LUNDIE PURE ENERGY VENTURES LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN CE11 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN AD02 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD08 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD11 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD13 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD14 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN AD15 PEP LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CE12 PEP LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN AD05 PEP LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-08-01
BRUCE VAUGHAN WOODMAN TRENGROUSE PROPERTIES LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN RESOLVED PEP WIND LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN CN01 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN06 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN07 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN10 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-22
BRUCE VAUGHAN WOODMAN CN08 PEP LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN CAMPBELL NORMAN PEP WIND LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN CE08 PEP LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN FW04 PEP LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN GW01 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN GW02 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN GW03 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN CE03 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN CE04 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-03-08
BRUCE VAUGHAN WOODMAN CE06 PEP LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SE10 PEP LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SE02 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE03 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE04 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE05 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-29
BRUCE VAUGHAN WOODMAN SE01 PEP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SEREN PEP WIND PORTFOLIO 1 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SEREN PEP MOTOROWAY WIND LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GWYNS PEP LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN FREE WIND PEP LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN BGS PEP WIND LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2016-02-16
BRUCE VAUGHAN WOODMAN CAPTURE ENERGY PEP WIND LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN SEREN PEP WIND LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN PURE ENERGY WIND LIMITED Director 2012-11-06 CURRENT 2012-11-06 Liquidation
BRUCE VAUGHAN WOODMAN PURE ENERGY VENTURES LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GREEN CROP POWER LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN TIDALFLOW POWER LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GREEN PENINSULA CO LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
BRUCE VAUGHAN WOODMAN GREEN PENINSULA POWER LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
BRUCE VAUGHAN WOODMAN GREEN PENINSULA RENEWABLES LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active - Proposal to Strike off
BRUCE VAUGHAN WOODMAN GREEN PENINSULA ENERGY LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
BRUCE VAUGHAN WOODMAN PURE ENERGY PROFESSIONALS LIMITED Director 1992-01-16 CURRENT 1989-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-30DS01APPLICATION FOR STRIKING-OFF
2015-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0129/04/15 FULL LIST
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2014-04-29AR0129/04/14 FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR ALEXANDER HEIJNING
2013-07-11SH0105/07/13 STATEMENT OF CAPITAL GBP 99
2013-06-06AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ALPHEON OSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHEON OSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHEON OSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHEON OSEC LIMITED

Intangible Assets
Patents
We have not found any records of ALPHEON OSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHEON OSEC LIMITED
Trademarks
We have not found any records of ALPHEON OSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHEON OSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ALPHEON OSEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHEON OSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHEON OSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHEON OSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR13 8EL