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Company Information for

AMP HA004 LIMITED

24 SAVILE ROW, LONDON, W1S 2ES,
Company Registration Number
09613723
Private Limited Company
Active

Company Overview

About Amp Ha004 Ltd
AMP HA004 LIMITED was founded on 2015-05-29 and has its registered office in London. The organisation's status is listed as "Active". Amp Ha004 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMP HA004 LIMITED
 
Legal Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
 
Filing Information
Company Number 09613723
Company ID Number 09613723
Date formed 2015-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 19:48:07
Primary Source:Companies House
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Company Officers of AMP HA004 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CAMPBELL JOSEPH ELLIS
 Director 2018-01-26
SAIRA JANE JOHNSTON
 Director 2018-01-26
RONAN NIALL KIERANS
 Director 2018-01-26
NICHOLAS SIMON PARKER
 Director 2018-01-26
ROLLO ANDREW JOHNSTONE WRIGHT
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE CLARE
 Director 2016-01-21 2018-01-26
DAVID STUART ELBOURNE
 Director 2015-05-29 2018-01-26
PAUL EZEKIEL
 Director 2015-05-29 2018-01-26
DAVE ROGERS
 Director 2015-05-29 2018-01-26
PAUL LAWRENCE WHEELER
 Director 2015-05-29 2017-02-10
JEFF DEUTSCHMAN
 Director 2015-05-29 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CAMPBELL JOSEPH ELLIS GREENCO ALPHA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-02-05 Active
STEPHEN CAMPBELL JOSEPH ELLIS GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
STEPHEN CAMPBELL JOSEPH ELLIS INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
STEPHEN CAMPBELL JOSEPH ELLIS MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
STEPHEN CAMPBELL JOSEPH ELLIS SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
STEPHEN CAMPBELL JOSEPH ELLIS SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS GRAVIS SOLAR 2 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
STEPHEN CAMPBELL JOSEPH ELLIS GRAVIS SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
STEPHEN CAMPBELL JOSEPH ELLIS DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
STEPHEN CAMPBELL JOSEPH ELLIS GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
STEPHEN CAMPBELL JOSEPH ELLIS BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
STEPHEN CAMPBELL JOSEPH ELLIS BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
STEPHEN CAMPBELL JOSEPH ELLIS DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
STEPHEN CAMPBELL JOSEPH ELLIS WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
SAIRA JANE JOHNSTON GEMINI OPERATIONS LIMITED Director 2018-06-04 CURRENT 2014-03-26 Liquidation
SAIRA JANE JOHNSTON GREENCO ALPHA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-02-05 Active
SAIRA JANE JOHNSTON GREENCO RB ALPHA LIMITED Director 2018-04-25 CURRENT 2018-02-07 Active
SAIRA JANE JOHNSTON SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
SAIRA JANE JOHNSTON AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
SAIRA JANE JOHNSTON AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
SAIRA JANE JOHNSTON AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
SAIRA JANE JOHNSTON INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
SAIRA JANE JOHNSTON AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
SAIRA JANE JOHNSTON AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
SAIRA JANE JOHNSTON AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
SAIRA JANE JOHNSTON AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
SAIRA JANE JOHNSTON AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
SAIRA JANE JOHNSTON AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
SAIRA JANE JOHNSTON MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
SAIRA JANE JOHNSTON SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
SAIRA JANE JOHNSTON SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
SAIRA JANE JOHNSTON SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
SAIRA JANE JOHNSTON SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
SAIRA JANE JOHNSTON SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
SAIRA JANE JOHNSTON SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
SAIRA JANE JOHNSTON SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
SAIRA JANE JOHNSTON SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
SAIRA JANE JOHNSTON SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
SAIRA JANE JOHNSTON AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
SAIRA JANE JOHNSTON AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
SAIRA JANE JOHNSTON AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
SAIRA JANE JOHNSTON FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
SAIRA JANE JOHNSTON AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
SAIRA JANE JOHNSTON AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
SAIRA JANE JOHNSTON AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
SAIRA JANE JOHNSTON SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
SAIRA JANE JOHNSTON SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
SAIRA JANE JOHNSTON SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS GREENCO ALPHA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-02-05 Active
RONAN NIALL KIERANS GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
RONAN NIALL KIERANS SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
RONAN NIALL KIERANS AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
RONAN NIALL KIERANS AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
RONAN NIALL KIERANS AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
RONAN NIALL KIERANS INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
RONAN NIALL KIERANS AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
RONAN NIALL KIERANS AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
RONAN NIALL KIERANS AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
RONAN NIALL KIERANS AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
RONAN NIALL KIERANS AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
RONAN NIALL KIERANS AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
RONAN NIALL KIERANS MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
RONAN NIALL KIERANS SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
RONAN NIALL KIERANS SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
RONAN NIALL KIERANS SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
RONAN NIALL KIERANS SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
RONAN NIALL KIERANS SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
RONAN NIALL KIERANS SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
RONAN NIALL KIERANS SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
RONAN NIALL KIERANS AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
RONAN NIALL KIERANS AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
RONAN NIALL KIERANS AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
RONAN NIALL KIERANS FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
RONAN NIALL KIERANS AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
RONAN NIALL KIERANS AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
RONAN NIALL KIERANS AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
RONAN NIALL KIERANS SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
RONAN NIALL KIERANS SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active - Proposal to Strike off
RONAN NIALL KIERANS YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
RONAN NIALL KIERANS PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
RONAN NIALL KIERANS GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
RONAN NIALL KIERANS BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
RONAN NIALL KIERANS MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
RONAN NIALL KIERANS BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
RONAN NIALL KIERANS DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
RONAN NIALL KIERANS WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
RONAN NIALL KIERANS GCP ROOFTOP SOLAR FINANCE PLC Director 2017-06-08 CURRENT 2017-06-08 Active
RONAN NIALL KIERANS GCP BRIDGE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
RONAN NIALL KIERANS GCP BRIDGE HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
RONAN NIALL KIERANS GCP PROGRAMME FUNDING 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
RONAN NIALL KIERANS GCP PROGRAMME FUNDING 1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
RONAN NIALL KIERANS STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED Director 2016-04-04 CURRENT 2016-04-04 Dissolved 2017-09-12
RONAN NIALL KIERANS SCAPE OPPORTUNITIES DUBLIN LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
RONAN NIALL KIERANS GCP CARDALE PFI LTD Director 2015-06-09 CURRENT 2015-05-27 Active
RONAN NIALL KIERANS GCP ROOFTOP SOLAR 6 PLC Director 2015-02-27 CURRENT 2015-02-27 Active
RONAN NIALL KIERANS GUILDFORD SPV NUMBER TWO LTD Director 2014-08-08 CURRENT 2013-11-14 Liquidation
RONAN NIALL KIERANS GCP EDUCATION 1 LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
RONAN NIALL KIERANS INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED Director 2013-02-26 CURRENT 1992-11-27 Dissolved 2015-09-22
RONAN NIALL KIERANS GCP HEALTHCARE 1 LIMITED Director 2011-07-22 CURRENT 2011-03-24 Active
NICHOLAS SIMON PARKER NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
NICHOLAS SIMON PARKER KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
NICHOLAS SIMON PARKER GREENCO ALPHA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-02-05 Active
NICHOLAS SIMON PARKER GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
NICHOLAS SIMON PARKER SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
NICHOLAS SIMON PARKER AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
NICHOLAS SIMON PARKER AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
NICHOLAS SIMON PARKER AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
NICHOLAS SIMON PARKER INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
NICHOLAS SIMON PARKER AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
NICHOLAS SIMON PARKER AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
NICHOLAS SIMON PARKER AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
NICHOLAS SIMON PARKER AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
NICHOLAS SIMON PARKER AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
NICHOLAS SIMON PARKER AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
NICHOLAS SIMON PARKER MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
NICHOLAS SIMON PARKER SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
NICHOLAS SIMON PARKER SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
NICHOLAS SIMON PARKER SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
NICHOLAS SIMON PARKER SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
NICHOLAS SIMON PARKER SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
NICHOLAS SIMON PARKER SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
NICHOLAS SIMON PARKER SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
NICHOLAS SIMON PARKER AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
NICHOLAS SIMON PARKER AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
NICHOLAS SIMON PARKER AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
NICHOLAS SIMON PARKER FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
NICHOLAS SIMON PARKER AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
NICHOLAS SIMON PARKER AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
NICHOLAS SIMON PARKER AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
NICHOLAS SIMON PARKER SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
NICHOLAS SIMON PARKER SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER GRAVIS SOLAR 2 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
NICHOLAS SIMON PARKER GRAVIS SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
NICHOLAS SIMON PARKER DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active - Proposal to Strike off
NICHOLAS SIMON PARKER YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
NICHOLAS SIMON PARKER PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
NICHOLAS SIMON PARKER GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
NICHOLAS SIMON PARKER BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
NICHOLAS SIMON PARKER MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
NICHOLAS SIMON PARKER BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
NICHOLAS SIMON PARKER DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
NICHOLAS SIMON PARKER WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
NICHOLAS SIMON PARKER SCAPERFIELD LIMITED Director 2017-11-17 CURRENT 2017-11-17 Liquidation
NICHOLAS SIMON PARKER GCP SOLAR FINANCE HOLDINGS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
NICHOLAS SIMON PARKER GRAVIS ONSHORE WIND 1 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GRAVIS ONSHORE WIND 2 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
NICHOLAS SIMON PARKER GRAVIS ASSET HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
NICHOLAS SIMON PARKER CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
NICHOLAS SIMON PARKER HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
NICHOLAS SIMON PARKER GUILDFORD SPV NUMBER TWO LTD Director 2014-08-08 CURRENT 2013-11-14 Liquidation
ROLLO ANDREW JOHNSTONE WRIGHT KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
ROLLO ANDREW JOHNSTONE WRIGHT MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS SOLAR 2 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ROLLO ANDREW JOHNSTONE WRIGHT SCAPERFIELD LIMITED Director 2017-11-17 CURRENT 2017-11-17 Liquidation
ROLLO ANDREW JOHNSTONE WRIGHT GCP SOLAR FINANCE HOLDINGS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ONSHORE WIND 1 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ONSHORE WIND 2 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ASSET HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
ROLLO ANDREW JOHNSTONE WRIGHT CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
ROLLO ANDREW JOHNSTONE WRIGHT HIGH WIRE BRIGHTON LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR FINANCE PLC Director 2017-06-08 CURRENT 2017-06-08 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP GEBL LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP GEBL HOLDINGS LTD Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT LEGOLAS DEBT HOLDCO LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS CAPITAL MANAGEMENT LTD Director 2017-01-26 CURRENT 2016-11-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT MACHIR LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOGAS 1 LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BRIDGE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BRIDGE HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP PROGRAMME FUNDING 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP PROGRAMME FUNDING 1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ADVISORY LTD Director 2015-12-09 CURRENT 2015-12-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ASSET BACKED INCOME (UK) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP CARDALE PFI LTD Director 2015-06-09 CURRENT 2015-05-27 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 6 PLC Director 2015-02-27 CURRENT 2015-02-27 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP SOCIAL HOUSING 1 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP GREEN ENERGY 1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT GUILDFORD SPV NUMBER TWO LTD Director 2014-08-08 CURRENT 2013-11-14 Liquidation
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 5 LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP GULF INVESTMENTS LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-05-17
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 4 LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 6 LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 5 LTD Director 2014-04-08 CURRENT 2014-04-08 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP HYDRO 1 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 3 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 2 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ASSET FINANCE 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ONSHORE WIND 3 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ONSHORE WIND 2 LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-05-23
ROLLO ANDREW JOHNSTONE WRIGHT GCP INTERMEDIARY HOLDINGS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP RHI BOILER 2 LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-09-01
ROLLO ANDREW JOHNSTONE WRIGHT GCP RHI BOILER 1 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ONSHORE WIND 1 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 1 LTD Director 2013-01-23 CURRENT 2013-01-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 4 LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 3 LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04Director's details changed for Mr Mehal Shah on 2024-10-30
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM 24 Savile Row London W1S 2ES England
2024-11-01Notification of Homer Renewables Limited as a person with significant control on 2024-10-30
2024-11-01CESSATION OF SOLARPLICITY DEBT FUNDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-01DIRECTOR APPOINTED MR MEHAL SHAH
2024-11-01Appointment of Thames Street Services Limited as director on 2024-10-30
2024-11-01APPOINTMENT TERMINATED, DIRECTOR CHLOE MARLOW
2024-11-01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WHITE
2024-11-01APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE BATH
2024-11-01APPOINTMENT TERMINATED, DIRECTOR MATTEO QUATRARO
2024-11-01DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2024-08-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-08Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-08-08
2024-08-06APPOINTMENT TERMINATED, DIRECTOR AE KYUNG YOON
2024-08-06DIRECTOR APPOINTED MR PAUL ANTHONY WHITE
2024-08-06APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT
2024-08-06DIRECTOR APPOINTED MS CHLOE MARLOW
2023-12-15APPOINTMENT TERMINATED, DIRECTOR SAIRA JANE JOHNSTON
2023-12-15DIRECTOR APPOINTED MS ANNA LOUISE BATH
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096137230002
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ROLLO ANDREW JOHNSTONE WRIGHT
2022-09-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER
2022-09-08DIRECTOR APPOINTED MR MATTEO QUATRARO
2022-09-08DIRECTOR APPOINTED MS AE KYUNG YOON
2022-09-08AP01DIRECTOR APPOINTED MR MATTEO QUATRARO
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROLLO ANDREW JOHNSTONE WRIGHT
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL JOSEPH ELLIS
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-06AP01DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2021-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS
2019-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-06-03PSC05Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2019-05-22
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England
2019-03-29AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Munro House Portsmouth Road Cobham KT11 1PP England
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Unit 8, Peerglow Centre Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVE ROGERS
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE
2018-01-31AP01DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON
2018-01-31AP01DIRECTOR APPOINTED MR RONAN NIALL KIERANS
2018-01-31AP01DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS
2018-01-31AP01DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2018-01-31AP01DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY DEBT FUNDING LIMITED
2017-11-22PSC07CESSATION OF SOLARPLICITY UC HOLDINGS LIMITED AS A PSC
2017-11-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY DEBT FUNDING LIMITED
2017-11-22PSC07CESSATION OF SOLARPLICITY UC HOLDINGS LIMITED AS A PSC
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE WHEELER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFF DEUTSCHMAN
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096137230001
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096137230002
2016-09-16RES01ADOPT ARTICLES 16/09/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24AR0129/05/16 ANNUAL RETURN FULL LIST
2016-08-12AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096137230001
2016-01-21AP01DIRECTOR APPOINTED MRS JULIE ANNE CLARE
2015-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AMP HA004 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP HA004 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-29 Outstanding U.S.BANK TRUSTEES LIMITED
2016-03-14 Satisfied ACM FINANCE LUXEMBOURG SA
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP HA004 LIMITED

Intangible Assets
Patents
We have not found any records of AMP HA004 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP HA004 LIMITED
Trademarks
We have not found any records of AMP HA004 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP HA004 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AMP HA004 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMP HA004 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP HA004 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP HA004 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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