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 - LONDON

This company is listed in the following categories:
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

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DELLA KAUR LIMITED CAMBRIDGE Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
DUNFERMLINE SOLAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUTTON ON THE FOREST SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DEVIZES SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AITHRIE NET ZERO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HIGHLAND WIND FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WGC SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ASE UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
AMPYR RENEWABLES SPAIN HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMPYR RENEWABLES SPAIN FINANCING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
EARLY ASSOCIATES LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

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

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