ASSALA ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
ASSALA ENERGY UK LIMITED
COMPANY NUMBER
10549881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2017
(7 years and 10 months old)
WEBSITE
assalaenergy.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8DL
Telephone: 04203314856
TPS: No
The Metro 1 Butterwick
London
W6 8DL
Telephone: 33148560
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSALA ENERGY HOLDINGS LTD | N/A | N/A |
| ASSALA ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Claude Sosthene Nziengui (932680405) Appointed |
| 06/09/2024 | New Board Member Emery Lepo (932680432) Appointed |
| 10/07/2024 | New Board Member Marcellin Simba Ngabi (932486160) Appointed |
Credit Risk Overview
Want to learn more about ASSALA ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSALA ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSALA ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2024 - Present (5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in Feb 1968 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE GROUP LP (THE). | N/A | N/A |
| ASSALA ENERGY HOLDINGS LTD | N/A | N/A |
| ASSALA ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Claude Sosthene Nziengui (932680405) Appointed |
| 06/09/2024 | New Board Member Emery Lepo (932680432) Appointed |
| 10/07/2024 | New Board Member Marcellin Simba Ngabi (932486160) Appointed |
| 10/07/2024 | New Board Member Luther Abouna Yangui (932486198) Appointed |
| 01/07/2024 | Robert Maguire (914282791) has left the board |
| 01/07/2024 | Patrick Clive Spink (902914496) has left the board |
| 01/07/2024 | Guido Funes Nova (922588770) has left the board |
| 01/07/2024 | David Roux (922183384) has left the board |
| 01/07/2024 | Marcel Van Poecke (922183380) has left the board |
| 29/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | Eric Jean-Marie Faillenet (918687359) has left the board |
| 25/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Guido Funes Nova (922588770) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 23/03/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Philippe Boisseau (924272676) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 10/01/2017 | New Annual Return filed |
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