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ASSALA ENERGY UK LIMITED - The Metro, 1 Butterwick, London, W6 8DL, United Kingdom
Company Information
- Company registration number
- 10549881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Metro
- 1 Butterwick
- London
- W6 8DL
- England The Metro, 1 Butterwick, London, W6 8DL, England UK
Management
- Managing Directors
- MAGUIRE, Robert
- POECKE, Marcel Van
- ROUX, David
- SPINK, Patrick Clive
- FUNES NOVA, Guido
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-05
- Age Of Company 2017-01-05 7 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ASSALA ENERGY HOLDINGS LTD (100.00%) Cayman Islands,null,null,null,null,null,null
- Beneficial Owners
- The Carlyle Group Inc
- -
Jurisdiction Particularities
- Company Name (english)
- Assala Energy UK Limited
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007AYNOWX357ES03
- VAT Number
- GB270951104
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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ASSALA ENERGY UK LIMITED Company Description
- ASSALA ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10549881. Its current trading status is "live". It was registered 2017-01-05. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Metro .
Get ASSALA ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assala Energy Uk Limited - The Metro, 1 Butterwick, London, W6 8DL, United Kingdom
- 2017-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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cessation-of-a-person-with-significant-control (2024-04-24) - PSC07
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notification-of-a-person-with-significant-control (2024-04-24) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-small (2022-05-19) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-small (2021-10-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-27) - CH01
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accounts-with-accounts-type-small (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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change-account-reference-date-company-previous-shortened (2018-08-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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accounts-with-accounts-type-small (2018-10-26) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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memorandum-articles (2017-03-13) - MA
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resolution (2017-03-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-07) - CS01
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incorporation-company (2017-01-05) - NEWINC