OpenCompanies

Almarose Limited

Company number
11745703
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2019
Nature of business
Other accommodation
Management of real estate on a fee or contract basis
Corporate group
Aostar Energy Limited (3 companies)

Registered office

The Hub
Chesford Grange Hotel
Kenilworth
CV8 2LD

Officers

NameRoleAppointedResigned
JONES, Gareth Director 2 Jan 2019 19 Apr 2021
GUDKA, Mansukhlal Gosar Director 19 Apr 2021 8 Aug 2023
GUDKA, Manish Mansukhlal Director 2 Jan 2019 8 Aug 2023
VAN DER LANDE, Bernard Anton Director 19 Apr 2021 24 Apr 2024
LENSEN, Jan Willem Director 19 Apr 2021 30 Apr 2025
WU, Jun Director 12 Aug 2024 9 Oct 2025
ZENG, Xiaoqi Director 12 Aug 2024 2 Jul 2026
XING, Xiaoyu Director 2 Jul 2026
NIE, Shuoliang Director 9 Oct 2025
RAO, Zhengfu Director 8 Aug 2023
PENG, Yulin Director 8 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Gareth Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2019 19 Apr 2021
Cyan Hill Portfolio Holdings Limited Voting Rights 25 To 50 Percent 26 Apr 2024 26 Apr 2024
Aostar Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 8 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £18,527 £1,188,549 146
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £18,527 £65,800 110
31 Jan 2020 - - -

Connections

Owned by

Almarose Limited → Aostar Energy Limited

Companies at the same address

Data