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Ampyr Energy Uk Development Limited, SW1E 5JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMPYR ENERGY UK DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampyr Energy Uk Development Limited. The company was founded 4 years ago and was given the registration number 12683717. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AMPYR ENERGY UK DEVELOPMENT LIMITED
Company Number:12683717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14b, Tower 42,, 25 Old Broad Street, London, England, EC2N 1HN

Director19 June 2020Active
14b, Tower 42,, 25 Old Broad Street, London, England, EC2N 1HN

Director19 June 2020Active
14b, Tower 42,, 25 Old Broad Street, London, England, EC2N 1HN

Director19 June 2020Active
14b, Tower 42,, 25 Old Broad Street, London, England, EC2N 1HN

Director22 August 2021Active
71, Queen Victoria Street, Floor 8, London, England, EC4V 4AY

Corporate Secretary19 June 2020Active
100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, United Kingdom, SW1E 5JL

Director19 June 2020Active

People with Significant Control

Ase Uk Holdings Limited
Notified on:10 February 2022
Status:Active
Country of residence:United Kingdom
Address:14b, Tower 42,, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ampyr Energy Uk Llp
Notified on:19 June 2020
Status:Active
Country of residence:United Kingdom
Address:100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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