ASPER RENEWABLES (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

ASPER RENEWABLES (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPER RENEWABLES (NOMINEES) LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650157. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ASPER RENEWABLES (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SHARD 25TH FLOOR
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HGCAPITAL RENEWABLES (NOMINEES) LIMITED (until 25/01/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIGI PETTINICCHIO Apr 1978 Italian Director 2017-11-30 CURRENT
MR HUMPHREY EDGINTON Dec 1969 British Director 2022-07-13 CURRENT
SISEC LIMITED Corporate Nominee Secretary 2005-12-09 UNTIL 2005-12-20 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2009-07-31 UNTIL 2015-02-10 RESIGNED
MR GERARD BRENDAN MCHUGH Aug 1981 British Director 2019-02-11 UNTIL 2022-07-13 RESIGNED
MISS JOANNE JOYCE Oct 1982 Irish Director 2017-11-30 UNTIL 2019-02-11 RESIGNED
MR ANDREW DAVID JESSOP Feb 1978 British Director 2015-02-10 UNTIL 2017-11-30 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2005-12-20 UNTIL 2009-07-31 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 2005-12-20 UNTIL 2017-11-30 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 2005-12-20 UNTIL 2009-07-31 RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Secretary 2005-12-20 UNTIL 2008-07-11 RESIGNED
MR ANDREW DAVID JESSOP Secretary 2015-02-10 UNTIL 2017-11-30 RESIGNED
ALISON JANE DOUGLAS HAMPTON May 1968 British Secretary 2008-07-11 UNTIL 2015-02-10 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-12-09 UNTIL 2005-12-20 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2005-12-09 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asper Investment Management Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Hgcapital Llp 2017-01-26 - 2017-11-30 London   Ownership of shares 75 to 100 percent
Hg Investment Managers Limited 2016-04-06 - 2017-01-26 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HG INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HGCAPITAL INITIAL GP LIMITED Active DORMANT 74990 - Non-trading company
HG INCORPORATIONS LIMITED Active DORMANT 74990 - Non-trading company
HG CAPITAL TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
HGCAPITAL NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DOGMER4 LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HGCAPITAL QUICKSILVER LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
NETNAMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NETNAMES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ZENITH GROUP HOLDINGS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ASPER RPP2 NOMINEES LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
DEVARON (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HG SATURN NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPER IONA HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZETS BR BIDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED MIDLOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.
HG RENEWABLE POWER GP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASPER RENEWABLES (NOMINEES) LIMITED 2023-12-19 31-03-2023 £1 equity
Dormant Company Accounts - ASPER RENEWABLES (NOMINEES) LIMITED 2023-02-02 31-03-2022 £1 equity
Dormant Company Accounts - ASPER RENEWABLES (NOMINEES) LIMITED 2021-02-02 31-03-2020 £1 equity
Dormant Company Accounts - ASPER RENEWABLES (NOMINEES) LIMITED 2019-12-07 31-03-2019 £1 equity
Dormant Company Accounts - ASPER RENEWABLES (NOMINEES) LIMITED 2018-12-19 31-03-2018 £1 equity
Dormant Company Accounts - HGCAPITAL RENEWABLES (NOMINEES) LIMITED 2017-12-08 31-03-2017 £1 equity
Dormant Company Accounts - HGCAPITAL RENEWABLES (NOMINEES) LIMITED 2016-12-16 31-03-2016 £1 equity
Dormant Company Accounts - HGCAPITAL RENEWABLES (NOMINEES) LIMITED 2016-01-20 31-03-2015 £1 equity
Dormant Company Accounts - HGCAPITAL RENEWABLES (NOMINEES) LIMITED 2014-12-12 31-03-2014 £1 equity

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