AMPYR RENEWABLES SPAIN HOLDING LIMITED

Accounts Submitted 25 Mar 2024

Confirmation Statement Submitted 4 Aug 2023

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street 2nd Floor, West Building, Cardinal Place London SW1E 5JL United Kingdom

Credit Report

Discover AMPYR RENEWABLES SPAIN HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Andreas Dreier	Director	Austrian	England	48	20 May 2022	Active
Dhruv Menon	Director	British	England	47	20 May 2022	Active
Rajesh Gathala	Director	Indian	Switzerland	47	20 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ampyr Energy Uk Llp

United Kingdom

Active

Notified 20 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

AMPYR ENERGY UK LLP united kingdom

AMPYR RENEWABLES SPAIN HOLDING LIMITED Current Company

AMPYR RENEWABLES SPAIN FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
2 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Mar 2024	Accounts	Annual accounts made up to 2023-05-31	View(2 pages)
9 Aug 2023	Gazette	Gazette Filings Brought Up To Date	View(1 page)