ASPER RENEWABLES (NOMINEES) LIMITED

ASPER RENEWABLES (NOMINEES) LIMITED is an active private limited company, incorporated on 9 December 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ASPER RENEWABLES (NOMINEES) LIMITED previously had the company name HGCAPITAL RENEWABLES (NOMINEES) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE SHARD 25TH FLOOR
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 25/01/2018 onwards:

ASPER RENEWABLES (NOMINEES) LIMITED

Prior to 25/01/2018:

HGCAPITAL RENEWABLES (NOMINEES) LIMITED

Directors

(The company's officers)

MR HUMPHREY EDGINTON

(~54 year old British national)

THE SHARD 25TH FLOOR, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 13/07/2022

MR LUIGI CHARLES PETTINICCHIO

(~46 year old Italian national)

THE SHARD 25TH FLOOR, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 30/11/2017

Connections

(Shared officers)

ASPER DHUK HOLDING COMPANY LIMITED

MR HUMPHREY EDGINTON

ASPER INVESTMENT MANAGEMENT LIMITED

MR LUIGI CHARLES PETTINICCHIO

ASPER IONA HOLDING COMPANY LIMITED

MR HUMPHREY EDGINTON

ASPER RPP2 NOMINEES LIMITED

MR HUMPHREY EDGINTON
MR LUIGI CHARLES PETTINICCHIO

THE BIG HOUSE THEATRE COMPANY

MR HUMPHREY EDGINTON

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)