ASSALA ENERGY UK LIMITED
LONDON

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Company number 10549881
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 105498810001, created on 24 March 2017; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ASSALA ENERGY UK LIMITED are www.assalaenergyuk.co.uk, and www.assala-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Assala Energy Uk Limited is a Private Limited Company. The company registration number is 10549881. Assala Energy Uk Limited has been working since 05 January 2017. The present status of the company is Active. The registered address of Assala Energy Uk Limited is Lansdowne House 57 Berkeley Square London United Kingdom W1j 6er. . FAILLENET, Eric Jean-Marie is a Director of the company. MAGUIRE, Robert is a Director of the company. POECKE, Marcel Van is a Director of the company. ROUX, David is a Director of the company. SPINK, Patrick Clive is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FAILLENET, Eric Jean-Marie
Appointed Date: 05 January 2017
57 years old
Director
MAGUIRE, Robert
Appointed Date: 05 January 2017
70 years old
Director
POECKE, Marcel Van
Appointed Date: 05 January 2017
65 years old
Director
ROUX, David
Appointed Date: 05 January 2017
55 years old
Director
SPINK, Patrick Clive
Appointed Date: 05 January 2017
73 years old

Persons With Significant Control

The Carlyle Group L.P.
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

ASSALA ENERGY UK LIMITED Events

29 Mar 2017
Registration of charge 105498810001, created on 24 March 2017
13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05
  • GBP .01

ASSALA ENERGY UK LIMITED Charges

24 March 2017
Charge code 1054 9881 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Natixis
Description: The intellectual property rights as defined in the attached…

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