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 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.
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 |