Introduction
Watch Company
A
AMPYR ENERGY UK DEVELOPMENT LIMITED
AMPYR ENERGY UK DEVELOPMENT LIMITED is an dissolved company incorporated on 19 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. AMPYR ENERGY UK DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 35110, 42220)
Status
dissolved
Active since 5 years ago
Company No
12683717
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by N/A
Address
14b, Tower 42, 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 1 September 2022To: 11 December 2023
100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom
From: 19 June 2020To: 1 September 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GATHALA, Rajesh, Mr.
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1978
Director
Appointed 19 Jun 2020
GATHALA, Rajesh, Mr.
25 Old Broad Street, LondonEC2N 1HN
Born September 1978
Director
19 Jun 2020
Active
GOULD, Andrew Julian
Active25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
Appointed 19 Jun 2020
GOULD, Andrew Julian
25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
19 Jun 2020
Active
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 19 Jun 2020
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
19 Jun 2020
Active
MENON, Dhruv
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 22 Aug 2021
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
22 Aug 2021
Active
BREAMS SECRETARIES LIMITED
ResignedQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 19 Jun 2020
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
19 Jun 2020
Resigned 30 Jun 2021
Resigned
GARSKE, Paul Martin, Mr.
ResignedVictoria Street, LondonSW1E 5JL
Born October 1968
Director
Appointed 19 Jun 2020
Resigned 10 Feb 2022
GARSKE, Paul Martin, Mr.
Victoria Street, LondonSW1E 5JL
Born October 1968
Director
19 Jun 2020
Resigned 10 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ase Uk Holdings Limited
Active25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Ase Uk Holdings Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Ampyr Energy Uk Llp
CeasedVictoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Ceased 10 Feb 2022
Ampyr Energy Uk Llp
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Ceased 10 Feb 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
1 October 2025
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
1 October 2025
9 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
16 February 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
16 February 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
30 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2021