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Jméno	Ampyr Energy UK Development Limited
Adresa	100 Victoria Street 2nd Floor Cardinal Place West Building London SW1E 5JL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12. září 2023
Company Register Address	14b, Tower 42, 25 Old Broad Street London EC2N 1HN
Company No.	12683717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	35110 Production of electricity 42220 Construction of utility projects for electricity and telecommunications
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ase Uk Holdings Limited Status: Active Notified: 10/02/2022 Companies House Number: 13412982 Nature of Control

Ownership of shares - 75% or more

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GB Ampyr Energy Uk Llp Status: Ceased Notified: 19/06/2020 Ceased: 10/02/2022 Companies House Number: Oc430093 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Gathala, Rajesh London, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian

Gathala, Rajesh, Mr. London, England Status: Active Notified: 19/06/2020 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian

Gould, Andrew Julian London, England Status: Active Notified: 19/06/2020 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Stephen John London, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Menon, Dhruv London, England Status: Active Notified: 22/08/2021 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ampyr Energy UK Development Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)