ASSALA ENERGY UK LIMITED - LONDON


Company Profile Company Filings

Overview

ASSALA ENERGY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSALA ENERGY UK LIMITED was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549881. The accounts status is FULL and accounts are next due on 30/09/2024.

ASSALA ENERGY UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE METRO
LONDON
W6 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CLIVE SPINK Jul 1952 British Director 2017-01-05 CURRENT
MR DAVID ROUX Jul 1970 French Director 2017-01-05 CURRENT
MR MARCEL VAN POECKE Feb 1960 Dutch Director 2017-01-05 CURRENT
ROBERT MAGUIRE Jun 1955 British,American Director 2017-01-05 CURRENT
MR GUIDO FUNES NOVA Jul 1971 Italian Director 2021-04-09 CURRENT
MR PHILIPPE BOISSEAU Jan 1962 French Director 2017-12-01 UNTIL 2021-04-09 RESIGNED
MR ERIC JEAN-MARIE FAILLENET Feb 1968 French Director 2017-01-05 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Carlyle Group Ltd 2017-01-05 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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