# Almarose Limited

## Details

- **Company number:** [11745703](https://find-and-update.company-information.service.gov.uk/company/11745703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2019
- **Registered office:** THE HUB, CHESFORD GRANGE HOTEL, KENILWORTH, CV8 2LD
- **Nature of business:** [55900](/sic/55900) Other accommodation, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Aostar Energy Limited](/group/23517) (3 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aostar Energy Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 8 Aug 2023 |  |
| Cyan Hill Portfolio Holdings Limited | voting-rights-25-to-50-percent | 26 Apr 2024 | 26 Apr 2024 |
| 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 |



## Accounts

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



## Owned by

Almarose Limited → [Aostar Energy Limited](/company/14960558)





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