ASPER RENEWABLES (NOMINEES) LIMITED
Non-Trading
General Information
NAME
ASPER RENEWABLES (NOMINEES) LIMITED
COMPANY NUMBER
05650157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2005
(19years old)
WEBSITE
https://www.hgcapital.net
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2005
25/01/2018
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
LONDON
EC4N 7HR
68 King William Street
LONDON
EC4N 7HR
Credit Risk Overview
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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 |
|---|---|---|
| HG INVESTMENT MANAGERS LIMITED | Company is dissolved | View Report |
| ASPER RENEWABLES (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPER RENEWABLES (NOMINEES) 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 ASPER RENEWABLES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPER RENEWABLES (NOMINEES) 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
09/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
09/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HG INVESTMENT MANAGERS LIMITED | Company is dissolved | View Report |
| ASPER RENEWABLES (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Humphrey Edginton (925039697) Appointed |
| 18/07/2022 | Gerard Brendan McHugh (925528831) has left the board |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/02/2019 | Joanne Joyce (924173638) has left the board |
| 15/02/2019 | New Board Member Gerard Brendan McHugh (925528831) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Joanne Joyce (924173638) Appointed |
| 15/02/2018 | New Board Member Luigi Charles Pettinicchio (920630395) Appointed |
| 29/01/2018 | Change in Reg. Office |
| 17/01/2018 | Andrew David Jessop (919493533) has left the board |
| 17/01/2018 | Andrew David Jessop (919493379) has left the board |
| 17/01/2018 | Stephen Michael Bough (911907145) has left the board |
| 12/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 16/02/2015 | Nicholas Timothy Turner (916676038) has left the board |
| 16/02/2015 | Alison Jane Douglas Hampton (906516739) has left the board |
| 16/02/2015 | New Board Member Andrew David Jessop (919493379) Appointed |
| 16/02/2015 | New Company Secretary Andrew David Jessop (919493533) Appointed |
| 17/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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