Ansaldo Energia Ip Uk Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Ansaldo Energia Ip Uk came into being in 2015 as a company enlisted under no 09923137, located at W1G 9DQ London at 5th Floor North Side, 7/10 Chandos Street. The company has been in business for 9 years and its current state is active. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to 31st December 2022 and the most recent confirmation statement was submitted on 18th December 2022.

At the moment, the directors officially appointed by this specific firm are: Daniela G. arranged to perform management duties on December 18, 2015 and Stefano G. arranged to perform management duties in 2015 in December. At least one secretary in this firm is a limited company, specifically Lea Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR

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 Financial Data
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

Company staff

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 18 December 2015

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 16 April 2024

Daniela G.

Role: Director

Appointed: 18 December 2015

Latest update: 16 April 2024

Stefano G.

Role: Director

Appointed: 18 December 2015

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Ansaldo Energia S.P.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Genova at Via Nicola Lorenzi, 16152 and was registered as a PSC under the registration number Ge - 320959.

Ansaldo Energia S.P.A.

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ansaldo Energia Ip Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lea Secretaries Limited

Daniela G.

Stefano G.

Christopher B.

People with significant control

Ansaldo Energia S.P.A.

Ansaldo Energia Holding Italia S.R.L.

Accounts Documents

Company filings

Filing category

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