ASPER RENEWABLES (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

05650157

Incorporation date

09/12/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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13/01/2026

Application to strike the company off the register

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11/12/2025

Accounts for a dormant company made up to 2025-03-31

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22/10/2025

Confirmation statement made on 2025-09-30 with no updates

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17/12/2024

Accounts for a dormant company made up to 2024-03-31

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14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/05/2024

Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG England to 68 King William Street London EC4N 7HR on 2024-05-02

View PDF (1 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

14/07/2022

Termination of appointment of Gerard Brendan Mchugh as a director on 2022-07-13

View PDF (1 pages)

14/07/2022

Appointment of Mr Humphrey Edginton as a director on 2022-07-13

View PDF (2 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-03-31

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05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-03-31

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30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

13/02/2019

Termination of appointment of Joanne Joyce as a director on 2019-02-11

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13/02/2019

Appointment of Mr Gerard Brendan Mchugh as a director on 2019-02-11

View PDF (2 pages)

03/01/2019

Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG United Kingdom to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 2019-01-03

View PDF (1 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

13/03/2018

Cessation of Hgcapital Llp as a person with significant control on 2017-11-30

View PDF (1 pages)

13/03/2018

Notification of Asper Investment Management Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

13/02/2018

Appointment of Miss Joanne Joyce as a director on 2017-11-30

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13/02/2018

Appointment of Mr Luigi Charles Pettinicchio as a director on 2017-11-30

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25/01/2018

Registered office address changed from 2 More London Riverside London SE1 2AP to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 2018-01-25

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (3 pages)

15/01/2018

Termination of appointment of Stephen Michael Bough as a director on 2017-11-30

View PDF (1 pages)

15/01/2018

Termination of appointment of Andrew David Jessop as a secretary on 2017-11-30

View PDF (1 pages)

15/01/2018

Termination of appointment of Andrew David Jessop as a director on 2017-11-30

View PDF (1 pages)

07/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

11/10/2017

Cessation of Hg Investment Managers Limited as a person with significant control on 2017-01-26

View PDF (1 pages)

07/07/2017

Notification of Hgcapital Llp as a person with significant control on 2017-01-26

View PDF (1 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

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12/10/2016

Confirmation statement made on 2016-09-30 with updates

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19/01/2016

Accounts for a dormant company made up to 2015-03-31

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05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

12/02/2015

Appointment of Mr Andrew David Jessop as a director on 2015-02-10

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12/02/2015

Termination of appointment of Nicholas Timothy Turner as a director on 2015-02-10

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12/02/2015

Appointment of Mr Andrew David Jessop as a secretary on 2015-02-10

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12/02/2015

Termination of appointment of Alison Jane Douglas Hampton as a secretary on 2015-02-10

View PDF (1 pages)

11/12/2014

Accounts for a dormant company made up to 2014-03-31

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30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

15/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Mr Nicholas Timothy Turner on 2010-07-23

View PDF (2 pages)

07/01/2010

Accounts for a dormant company made up to 2009-03-31

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01/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

31/10/2009

Director's details changed for Nicholas Turner on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Stephen Michael Bough on 2009-10-30

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30/10/2009

Secretary's details changed for Alison Jane Douglas Hampton on 2009-10-03

View PDF (1 pages)

14/10/2009

Appointment of Nicholas Turner as a director

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05/08/2009

Appointment terminated director ian armitage

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05/08/2009

Appointment terminated director frances jacob

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28/01/2009

Accounts for a dormant company made up to 2008-03-31

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06/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

21/07/2008

Secretary appointed alison jane douglas hampton

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21/07/2008

Appointment terminated secretary john kitching

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11/12/2007

Return made up to 09/12/07; full list of members

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10/10/2007

Accounts for a dormant company made up to 2007-03-31

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22/03/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: 3RD floor minerva house 3-5 montague close london SE1 9BB

View PDF (1 pages)

12/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

19/04/2006

Registered office changed on 19/04/06 from: 3RD floor minerva house 3-5 montague close london SE1 9DH

View PDF (1 pages)

27/01/2006

Resolutions

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27/01/2006

Resolutions

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27/01/2006

Resolutions

View PDF (1 pages)

27/01/2006

Accounting reference date extended from 31/12/06 to 31/03/07

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27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Director resigned

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27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (4 pages)

27/01/2006

New director appointed

View PDF (3 pages)

27/01/2006

New director appointed

View PDF (3 pages)

09/12/2005

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armitage, Ian	Director	20/12/2005 - 31/07/2009	59
Edginton, Humphrey	Director	13/07/2022 - Present	9
Mr Luigi Charles Pettinicchio	Director	30/11/2017 - Present	10
SISEC LIMITED	Nominee Secretary	09/12/2005 - 20/12/2005	183
LOVITING LIMITED	Nominee Director	09/12/2005 - 20/12/2005	177

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPER RENEWABLES (NOMINEES) LIMITED

ASPER RENEWABLES (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 09/12/2005 with the registered office located at 68 King William Street, London EC4N 7HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPER RENEWABLES (NOMINEES) LIMITED?

ASPER RENEWABLES (NOMINEES) LIMITED is currently Dissolved. It was registered on 09/12/2005 and dissolved on 07/04/2026.

Where is ASPER RENEWABLES (NOMINEES) LIMITED located?

ASPER RENEWABLES (NOMINEES) LIMITED is registered at 68 King William Street, London EC4N 7HR.

What does ASPER RENEWABLES (NOMINEES) LIMITED do?

ASPER RENEWABLES (NOMINEES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASPER RENEWABLES (NOMINEES) LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.