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Assala Energy UK Limited

Assala Energy UK Limited is an active company incorporated on 5 January 2017 with the registered office located in London, Greater London. Assala Energy UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10549881
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Metro
1 Butterwick
London
W6 8DL
England
Same address for the past 7 years
Telephone
020 33148560
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance • Dutch • Lives in Belgium • Born in Feb 1960
Director • Ceo • Gabonese • Lives in Gabon • Born in Sep 1973
Director • Gabonese • Lives in Gabon • Born in Nov 1964
Director • Finance • British,american • Lives in UK • Born in Jun 1955
Director • Italian • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Discover Exploration Limited
Patrick Clive Spink is a mutual person.
Active
Brands
Assala Energy
Assala Energy is an oil exploration and production company.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.54M
Increased by £1.02M (+13%)
Turnover
£44.2M
Increased by £2.28M (+5%)
Employees
57
Increased by 5 (+10%)
Total Assets
£21.58M
Decreased by £2.93M (-12%)
Total Liabilities
-£13.78M
Decreased by £1.59M (-10%)
Net Assets
£7.8M
Decreased by £1.34M (-15%)
Debt Ratio (%)
64%
Increased by 1.13% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Hortense Komba Bangot Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Emery Lepo Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Claude Sosthene Nziengui Appointed
1 Year 4 Months Ago on 21 Jun 2024
Gabon Oil Company (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Luther Abouna Yangui Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Marcellin Simba Ngabi Appointed
1 Year 4 Months Ago on 21 Jun 2024
The Carlyle Group Inc (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Robert Maguire Resigned
1 Year 4 Months Ago on 21 Jun 2024
Patrick Clive Spink Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Hortense Komba Bangot as a director on 21 June 2024
Submitted on 12 Dec 2024
Appointment of Mr Claude Sosthene Nziengui as a director on 21 June 2024
Submitted on 4 Sep 2024
Appointment of Mr Emery Lepo as a director on 21 June 2024
Submitted on 4 Sep 2024
Appointment of Mr Marcellin Simba Ngabi as a director on 21 June 2024
Submitted on 8 Jul 2024
Notification of Gabon Oil Company as a person with significant control on 21 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Luther Abouna Yangui as a director on 21 June 2024
Submitted on 8 Jul 2024
Cessation of The Carlyle Group Inc as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Marcel Van Poecke as a director on 21 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Guido Funes Nova as a director on 21 June 2024
Submitted on 27 Jun 2024
Repayment History
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