AMPYR RENEWABLES SPAIN HOLDING LIMITED

AMPYR RENEWABLES SPAIN HOLDING LIMITED is an active private limited company, incorporated on 20 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. AMPYR RENEWABLES SPAIN HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 VICTORIA STREET
Address Line 2	2ND FLOOR, WEST BUILDING, CARDINAL PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	17/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AMPYR RENEWABLES SPAIN HOLDING LIMITED

Directors

(The company's officers)

MR. ANDREAS DREIER

(~47 year old Austrian national)

100 VICTORIA STREET, 2ND FLOOR, WEST BUILDING, CARDINAL PLACE, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2022

MR. RAJESH GATHALA

(~45 year old Indian national)

100 VICTORIA STREET, 2ND FLOOR, WEST BUILDING, CARDINAL PLACE, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 20/05/2022

MR. DHRUV MENON

(~46 year old British national)

100 VICTORIA STREET, 2ND FLOOR, WEST BUILDING, CARDINAL PLACE, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2022

Connections

(Shared officers)

AF3 LTD

MR ANDREAS DREIER

AITHRIE NET ZERO LIMITED

RAJESH GATHALA
MR. DHRUV MENON

AMPYR ENERGY UK DEVELOPMENT LIMITED

RAJESH GATHALA
MR. DHRUV MENON

AMPYR RENEWABLES SPAIN FINANCING LIMITED

MR. ANDREAS DREIER
MR. RAJESH GATHALA
MR. DHRUV MENON

ASE ASSET OPERATIONS LIMITED

MR. DHRUV MENON

ASE COMMUNITY SOLAR I LIMITED

MR. DHRUV MENON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)