AMP GM006 LIMITED - LONDON


Company Profile Company Filings

Overview

AMP GM006 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMP GM006 LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263788. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMP GM006 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OGE NEWNHAM ESTATE SOLAR LIMITED (until 23/05/2015)
NEWNHAM SOLAR LTD (until 21/01/2015)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MR PAUL EZEKIEL Jun 1965 Australian Director 2015-11-17 UNTIL 2018-01-26 RESIGNED
PAUL WHELER Jun 1975 British Director 2015-04-30 UNTIL 2015-11-17 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2015-01-09 UNTIL 2015-04-30 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED
MR GIOVANNI ROSSARIO MARUCA Feb 1968 British Director 2014-10-27 UNTIL 2015-01-09 RESIGNED
MR HARRY MARCUS GEORGE LOPES Oct 1977 British Director 2014-10-14 UNTIL 2015-01-09 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-01-26 UNTIL 2020-02-04 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-01-26 UNTIL 2023-12-08 RESIGNED
MR DOUGLAS JAMES GARDNER Dec 1961 British Director 2015-01-09 UNTIL 2015-04-30 RESIGNED
MR PAUL EZEKIEL Jun 1965 Australian Director 2015-04-30 UNTIL 2015-11-17 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-26 UNTIL 2021-06-28 RESIGNED
MR DAVE ROGERS Jan 1973 Canadian Director 2015-11-17 UNTIL 2018-01-26 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2015-04-30 UNTIL 2018-01-26 RESIGNED
MR DAVE ROGERS Jan 1973 Canadian Director 2015-04-30 UNTIL 2015-11-17 RESIGNED
MR PAUL LAWRENCE WHEELER Jun 1975 British Director 2015-11-17 UNTIL 2017-02-10 RESIGNED
MR JEFF DEUTSCHMAN Mar 1957 American Director 2015-04-30 UNTIL 2015-11-17 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-01-21 UNTIL 2018-01-26 RESIGNED
MR JEFF DEUTSCHMAN Mar 1957 American Director 2015-11-17 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Debt Funding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARVES WIND LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
MK WINDFARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WINSCALES MOOR WINDFARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BURTON WOLD WIND FARM (TRADING) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
DANU II HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AMP GM005 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
MUREX SOLAR B LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM016 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM007 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIRST RENEWABLE PSI LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM024 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PATES HILL WIND ENERGY LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BLACKCRAIG WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-11 31-12-2022 84,301 Cash -3,868,517 equity
ACCOUNTS - Final Accounts preparation 2022-05-13 31-12-2021 614,452 Cash -4,654,798 equity
ACCOUNTS - Final Accounts preparation 2021-07-02 31-12-2020 293,839 Cash -4,525,341 equity
ACCOUNTS - Final Accounts preparation 2020-08-15 31-12-2019 838,005 Cash -3,928,316 equity
AMP GM006 Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £100 Cash £-1,902,431 equity
OGE Newnham Estate Solar Limited - Abbreviated accounts 2015-06-30 31-03-2015 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP GM005 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM004 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GRAVIS AD HOLDINGS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GRAVIS ADCO 1 LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GRAVIS ADCO 2 LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRAVIS AD HOLDINGS 2 LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASSURED ENERGY LLP LONDON UNITED KINGDOM Active FULL None Supplied
G SQUARE CAPITAL (GP) IV LLP LONDON Active SMALL None Supplied