Founded in 2015, Ansaldo Energia Ip Uk, classified under reg no. 09923137 is an active company. Currently registered at 5th Floor North Side, 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Daniela G., Stefano G.. Of them, Daniela G., Stefano G. have been with the company the longest, being appointed on 18 December 2015. As of 26 April 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09923137 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Corporate Secretary
Appointed: 18 December 2015
Position: Director
Appointed: 18 December 2015
Position: Director
Appointed: 18 December 2015
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Ansaldo Energia S.p.a. from Genova, Italy. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ansaldo Energia Holding Italia S.r.l. that put Genova, Italy as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ansaldo Energia S.P.A.
8 Via Nicola Lorenzi, Genova, 16152, Italy
| Legal authority | Italy |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Ge - 320959 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ansaldo Energia Holding Italia S.R.L.
| Legal authority | Italy |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Ge - 320959 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 27 392 | 394 048 | 1 785 691 | 408 300 | 71 234 |
| Current Assets | 17 352 338 | 15 616 946 | 7 399 983 | 4 152 659 | 195 293 |
| Debtors | 17 324 946 | 15 222 898 | 5 614 292 | 3 744 359 | 124 059 |
| Net Assets Liabilities | -520 063 | -551 126 | -611 482 | -637 970 | -656 608 |
| Other Debtors | 1 326 | 66 129 | 111 275 | ||
| Other | |||||
| Accrued Liabilities | 13 195 | 84 415 | 129 829 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -12 965 | -9 149 | |||
| Accumulated Amortisation Impairment Intangible Assets | 13 829 864 | 13 829 864 | 13 829 864 | 13 829 864 | 13 829 864 |
| Amounts Owed By Related Parties | 5 612 966 | 3 678 230 | 12 784 | ||
| Amounts Owed To Related Parties | 2 998 271 | 3 456 214 | 722 072 | ||
| Creditors | 9 378 678 | 9 687 156 | 1 250 000 | 4 790 629 | 851 901 |
| Financial Liabilities | 1 250 000 | ||||
| Intangible Assets Gross Cost | 13 829 864 | 13 829 864 | 13 829 864 | 13 829 864 | 13 829 864 |
| Number Shares Issued Fully Paid | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Other Remaining Borrowings | 3 749 999 | 1 250 000 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 8 871 580 | 9 145 179 | 638 518 | -637 970 | |
| Total Borrowings | 3 749 999 | 1 250 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-18 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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