URBAN RESERVE (ASSETCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN RESERVE (ASSETCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN RESERVE (ASSETCO) LIMITED was incorporated 5 years ago on 23/04/2018 and has the registered number: 11323479. The accounts status is FULL and accounts are next due on 31/12/2024.
URBAN RESERVE (ASSETCO) LIMITED was incorporated 5 years ago on 23/04/2018 and has the registered number: 11323479. The accounts status is FULL and accounts are next due on 31/12/2024.
URBAN RESERVE (ASSETCO) LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
URBAN RESERVE (SOUTHERN) LIMITED (until 07/11/2018)
URBAN RESERVE (SOUTHERN) LIMITED (until 07/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TARRY | Apr 1979 | British | Director | 2020-07-31 | CURRENT |
MR EDWARD SUMPTION | May 1988 | British | Director | 2020-08-27 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Corporate Director | 2019-03-29 UNTIL 2020-07-31 | RESIGNED | ||
MARK TARRY | Apr 1979 | British | Director | 2018-04-23 UNTIL 2019-03-29 | RESIGNED |
MR DANIEL ANTONIO AMARAL VIGARIO | Sep 1981 | Portuguese | Director | 2018-04-23 UNTIL 2019-03-29 | RESIGNED |
MR RICHARD ANTHONY LYNN | Jan 1973 | British | Director | 2019-03-29 UNTIL 2020-07-31 | RESIGNED |
RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2021-05-05 UNTIL 2023-02-28 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2019-03-29 UNTIL 2020-07-31 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2020-07-31 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amp Biomass Finco Limited | 2022-04-25 - 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Urban Reserve Finco Limited | 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aggregated Micro Power Infrastructure 2 Plc | 2019-03-29 - 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Urban Reserve Limited | 2018-04-23 - 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |