Ampyr Energy Uk Development Limited (Companies House Registration Number 12683717) is a private limited company founded on 2020-06-19 originating in England. This business is located at 25 Eccleston Place, London SW1W 9NF. Ampyr Energy Uk Development Limited is operating under Standard Industrial Classification: 42220 that means "construction of utility projects for electricity and telecommunications", Standard Industrial Classification: 35110 - "production of electricity".
Company details
| Name | Ampyr Energy Uk Development Limited |
| Number | 12683717 |
| Date of Incorporation: | 2020-06-19 |
| End of financial year: | 31 December |
| Address: | 25 Eccleston Place, London, SW1W 9NF |
| SIC code: |
42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity |
Moving on to the 4 directors that can be found in this business, we can name: Dhruv M. (appointed on 22 August 2021), Stephen M. (appointment date: 19 June 2020), Andrew G. (appointed on 19 June 2020). The official register indexes 2 persons of significant control, namely: Ase Uk Holdings Limited can be reached at 25 Old Broad Street, EC2N 1HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ampyr Energy Uk Llp can be reached at Victoria Street, 2Nd Floor Cardinal Place, West Building, SW1E 5JL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-06-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | 35,794 | 48,253 | 632,153 |
| Fixed Assets | - | 342,759 | - |
| Total Assets Less Current Liabilities | -18,655 | -21,810 | -63,277 |
People with significant control
| Address | 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, Companies House Of England And Wales |
| Registration number | 13412982 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, SW1E 5JL, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc430093 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control 21st December 2023 filed on: 9th, February 2024 | persons with significant control |
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