The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Menon, Dhruv
Born in March 1978Individual (60 offsprings)Officer2021-08-22 ~ nowOF - Director → CIF 0 - 2
Gathala, Rajesh, Mr.
Born in September 1978Individual (11 offsprings)Officer2020-06-19 ~ nowOF - Director → CIF 0 - 3
Garske, Paul Martin, Mr.
Born in October 1968Individual (57 offsprings)Officer2020-06-19 ~ 2022-02-10OF - Director → CIF 0 - 4
Gould, Andrew Julian
Born in February 1957Individual (51 offsprings)Officer2020-06-19 ~ nowOF - Director → CIF 0 - 5
Mason, Stephen John
Born in September 1964Individual (72 offsprings)Officer2020-06-19 ~ nowOF - Director → CIF 0 - 6
AMPYR ENERGY UK LLP
OC430093100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control2020-06-19 ~ 2022-02-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
ASE UK HOLDINGS LIMITED
1341298214b, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (10 parents, 35 offsprings)Person with significant control2022-02-10 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-3171, Queen Victoria Street, Floor 8, London, EnglandActive Corporate (44 parents, 465 offsprings)Officer2020-06-19 ~ 2021-06-30OF - Secretary → CIF 0
AMPYR ENERGY UK DEVELOPMENT LIMITED
Registered name
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Prepayments/Accrued Income
Other Debtors
Accrued Liabilities/Deferred Income
Amounts owed to group undertakings
- Registered number 12683717
AMPYR ENERGY UK DEVELOPMENT LIMITED
Info14b, Tower 42, 25 Old Broad Street, London EC2N 1HNPRIVATE LIMITED COMPANY incorporated on 2020-06-19 and dissolved on 2026-02-10 (5 years 7 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-06-13CIF 0 AMPYR ENERGY UK DEVELOPMENT LIMITED
SRegistered number 126837172nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom, SW1E 5JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 114b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (12 parents)Person with significant control2021-03-29 ~ 2022-02-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2TOTLEYWELLS NET ZERO LIMITED - now
AITHRIE NET ZERO LIMITED
- 2025-03-07 1329899214b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-29 ~ 2021-07-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 314b, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-29 ~ 2021-07-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.