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 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
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)
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 |
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 |