AMPYR ENERGY UK DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPYR ENERGY UK DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPYR ENERGY UK DEVELOPMENT LIMITED was incorporated 3 years ago on 19/06/2020 and has the registered number: 12683717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPYR ENERGY UK DEVELOPMENT LIMITED was incorporated 3 years ago on 19/06/2020 and has the registered number: 12683717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPYR ENERGY UK DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14B, TOWER 42,
LONDON
EC2N 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAJESH GATHALA | Sep 1978 | Indian | Director | 2020-06-19 | CURRENT |
MR ANDREW JULIAN GOULD | Feb 1957 | British | Director | 2020-06-19 | CURRENT |
MR STEPHEN JOHN MASON | Sep 1964 | British | Director | 2020-06-19 | CURRENT |
MR DHRUV MENON | Mar 1978 | British | Director | 2021-08-22 | CURRENT |
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2020-06-19 UNTIL 2021-06-30 | RESIGNED | ||
PAUL MARTIN GARSKE | Oct 1968 | British | Director | 2020-06-19 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ase Uk Holdings Limited | 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ampyr Energy Uk Llp | 2020-06-19 - 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMPYR ENERGY UK DEVELOPMENT LIMITED | 2023-06-15 | 31-12-2022 | £3,623 Cash £63,277 equity |
Ampyr Energy UK Development Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £47,652 Cash £-21,810 equity |
Ampyr Energy UK Development Limited Filleted accounts for Companies House (small and micro) | 2022-06-18 | 30-06-2021 | £-18,655 equity |