TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ampyr Energy UK Development Limited

Adresse
100 Victoria Street
2nd Floor Cardinal Place
West Building
London
SW1E 5JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
End of VAT Registration
12 septembre 2023
Company Register Address 14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
Société Numéro de Registre 12683717 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ase Uk Holdings Limited Status: Active Notified: 10/02/2022 Companies House Number: 13412982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampyr Energy Uk Llp Status: Ceased Notified: 19/06/2020 Ceased: 10/02/2022 Companies House Number: Oc430093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gathala, Rajesh London, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Gathala, Rajesh, Mr. London, England Status: Active Notified: 19/06/2020 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Gould, Andrew Julian London, England Status: Active Notified: 19/06/2020 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Stephen John London, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Menon, Dhruv London, England Status: Active Notified: 22/08/2021 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Aithrie NET Zero Limited Status: Ceased Notified: 29/03/2021 Ceased: 30/07/2021 Companies House Number: 13298992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Highland Wind Farm Limited Status: Ceased Notified: 29/03/2021 Ceased: 08/02/2022 Companies House Number: 13299694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag WGC Solar Limited Status: Ceased Notified: 29/03/2021 Ceased: 30/07/2021 Companies House Number: 13300627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more