ASC ENERGY PLC - LONDON


Company Profile Company Filings

Overview

ASC ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASC ENERGY PLC was incorporated 3 years ago on 26/08/2020 and has the registered number: 12838608. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASC ENERGY PLC - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity
35130 - Distribution of electricity
35140 - Trade of electricity

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

VESTRY HOUSE
LONDON
EC4R 0EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISCOUNTESS YOUNGER OF LECKIE JENNIE VERONICA YOUNGER May 1956 British Director 2021-05-07 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-08-08 CURRENT
MR MATTHEW THOMAS TRUELL Nov 1991 British Director 2021-05-07 CURRENT
GLOBAL INTERCONNECTION GROUP AG Corporate Director 2021-05-07 CURRENT
MARK ANTHONY HOOTON Jul 1980 British Director 2020-08-26 UNTIL 2022-01-07 RESIGNED
MR IAN ASHLEY DREW Sep 1965 British Director 2021-05-07 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Interconnection Group Limited 2023-07-06 Guernsey   Channel Islands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Charlton Loveless 2021-05-07 - 2023-07-06 9/1949 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mark Anthony Hooton 2020-08-26 - 2021-05-07 7/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Asc Energy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £9,449 Cash £2,487,846 equity
Asc Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-12-2021 £2,993 Cash £2,784,609 equity

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